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QUANTET GROUP LIMITED
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QUANTET GROUP LIMITED: Filings

    • Overview

    Company NameQUANTET GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09810763
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for QUANTET GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Oct 05, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: disapplication of the requirement for a quorum of three directors at a directors meeting set out in article 3.6 02/09/2025
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: disapplication of the requirement for a quorum of three directors at a directors meeting set out in article 3.6 02/09/2025
    		RES13

    Memorandum and Articles of Association

    		28 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: requirement for a quorum of three directors at a directors meeting set out in article 3.6 of the articles of assoc. Hereby disapplied and waived so directors be generally empowered to participate and vote in a board meeting as if article 3.6 of articles did not apply for the purposes of the board meeting of the company to be held on or around the date of this resolution. 02/09/2025
    		RES13

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Oct 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Oct 05, 2023 with no updates

    		3 pagesCS01

    Appointment of Breams Secretaries Limited as a secretary on Mar 01, 2023

    		2 pagesAP04

    Termination of appointment of Bwb Secretarial Limited as a secretary on Feb 28, 2023

    		1 pagesTM02

    Registered office address changed from C/O Bates Wells & Braithwaite London Llp 10 Queen Street Place London EC4R 1BE United Kingdom to 71 Queen Victoria Street Floor 8 London EC4V 4AY on Mar 31, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Oct 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Oct 05, 2020 with updates

    		4 pagesCS01

    Notification of Jeremy Peter Hempstead as a person with significant control on Mar 26, 2020

    		2 pagesPSC01

    Notification of Graham David Howe as a person with significant control on Mar 26, 2020

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 14, 2020

    		2 pagesPSC09

    Termination of appointment of Justin Smith-Essex as a director on Mar 26, 2020

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0