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QUANTUM BLOCKCHAIN TECHNOLOGIES PLC

Company number 03926192

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
24 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
02 Jan 2024 AD01 Registered office address changed from 22 Great James Street London WC1N 3ES England to First Floor 1 Chancery Lane London WC2A 1LF on 2 January 2024
07 Nov 2023 SH01 Statement of capital following an allotment of shares on 30 October 2023
  • GBP 7,714,995.37
01 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: the expiration of the authority conferred in the agm dated november 2020 to allot shares in the company whixh would expire on 12 november 2023 be ameneded to the conclusion of the company's agm meeting in 2026 24/07/2023
25 Jul 2023 SH01 Statement of capital following an allotment of shares on 7 July 2023
  • GBP 7,381,662.0375
14 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
20 Jun 2023 SH01 Statement of capital following an allotment of shares on 1 June 2023
  • GBP 7,337,733.465
05 May 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
25 Nov 2022 AP01 Appointment of Mark Michael Trafeli as a director on 25 November 2022
23 Sep 2022 AP01 Appointment of Peter Fuhrman as a director on 12 September 2022
23 Sep 2022 TM01 Termination of appointment of Reginald George Eccles as a director on 16 August 2022
07 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
05 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
01 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 6,980,590.61
30 Dec 2021 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • GBP 6,849,340.61
19 Nov 2021 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 6,774,340.61
07 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
29 May 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 06/05/2021
24 May 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
06 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-06
23 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 August 2019
  • GBP 6,152,639.6000
22 Mar 2021 SH01 Statement of capital following an allotment of shares on 22 February 2021
  • GBP 6,730,590.61
26 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
09 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates