QUANTUM PARENT LIMITED
| Status | ACTIVE |
| Company No. | 12978650 |
| Category | Private Limited Company |
| Incorporated | 27 Oct 2020 |
| Age | 3 years, 8 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
QUANTUM PARENT LIMITED is an active private limited company with number 12978650. It was incorporated 3 years, 8 months, 18 days ago, on 27 October 2020. The company address is Tottle Bakery Dunsil Drive Tottle Bakery Dunsil Drive, Nottingham, NG2 1LU, England.
Company Fillings
Appoint person director company with name date
Date: 03 Feb 2024
Action Date: 29 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas David Riley
Appointment date: 2024-01-29
Documents
Termination director company with name termination date
Date: 03 Feb 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark John Lane
Termination date: 2024-01-31
Documents
Accounts with accounts type full
Date: 30 Dec 2023
Action Date: 25 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-25
Documents
Confirmation statement with no updates
Date: 09 Nov 2023
Action Date: 26 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-26
Documents
Change person director company with change date
Date: 04 Aug 2023
Action Date: 04 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-04
Officer name: Mr Mark John Lane
Documents
Change to a person with significant control
Date: 03 May 2023
Action Date: 29 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-06-29
Psc name: Quantum Midco Limited
Documents
Accounts with accounts type full
Date: 10 Jan 2023
Action Date: 26 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-26
Documents
Appoint person secretary company with name date
Date: 08 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Julie Clare Wain
Appointment date: 2022-12-01
Documents
Confirmation statement with no updates
Date: 25 Nov 2022
Action Date: 26 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-26
Documents
Appoint person director company with name date
Date: 17 Aug 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nick Peter Field
Appointment date: 2022-07-01
Documents
Change registered office address company with date old address new address
Date: 29 Jun 2022
Action Date: 29 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-29
Old address: 12 st James's Square St. James's London SW1Y 4LB United Kingdom
New address: Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU
Documents
Accounts with accounts type full
Date: 06 Apr 2022
Action Date: 27 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-27
Documents
Confirmation statement with updates
Date: 30 Nov 2021
Action Date: 26 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-26
Documents
Capital allotment shares
Date: 18 Feb 2021
Action Date: 29 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-29
Capital : 467.98 GBP
Documents
Termination director company with name termination date
Date: 08 Feb 2021
Action Date: 29 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Poole
Termination date: 2021-01-29
Documents
Termination director company with name termination date
Date: 08 Feb 2021
Action Date: 29 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colm Paul O'sullivan
Termination date: 2021-01-29
Documents
Termination director company with name termination date
Date: 08 Feb 2021
Action Date: 29 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maximilian Harrington
Termination date: 2021-01-29
Documents
Appoint person director company with name date
Date: 05 Feb 2021
Action Date: 29 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark John Lane
Appointment date: 2021-01-29
Documents
Appoint person director company with name date
Date: 05 Feb 2021
Action Date: 29 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul John Monk
Appointment date: 2021-01-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jan 2021
Action Date: 25 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 129786500001
Charge creation date: 2021-01-25
Documents
Appoint person director company with name date
Date: 13 Jan 2021
Action Date: 13 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colm Paul O'sullivan
Appointment date: 2021-01-13
Documents
Appoint person director company with name date
Date: 13 Jan 2021
Action Date: 13 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Poole
Appointment date: 2021-01-13
Documents
Change account reference date company current shortened
Date: 27 Oct 2020
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2021-10-31
New date: 2021-03-31
Documents
Some Companies
1 KYM ROAD,HUNTINGDON,PE28 0LW
| Number: | 05435528 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 WOODLANDS CLOSE,BIRMINGHAM,B37 7GZ
| Number: | 07598554 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
131 HIGH STREET,ENFIELD,EN3 4EB
| Number: | 11971024 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MAPLE HOUSE,HARROW,HA3 9DP
| Number: | 09951257 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12 WARWICK STREET,COVENTRY,CV5 6ET
| Number: | 06583092 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE EPIPHANY TRUST (TRURO) LIMITED
EPIPHANY HOUSE,TRURO,TR1 3DR
| Number: | 00575567 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |