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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 Mar 2012 AP01 Appointment of Justin Drummond as a director
20 Jan 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Feb 2011 TM01 Termination of appointment of Francesco Gardin as a director
20 Sep 2010 SH01 Statement of capital following an allotment of shares on 6 August 2010
  • GBP 328,067.27
20 Sep 2010 SH02 Consolidation of shares on 14 June 2010
10 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Consolidated 17/07/2010
03 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
26 May 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 238,061.2700
26 May 2010 SH01 Statement of capital following an allotment of shares on 15 May 2010
  • GBP 238,065.27
19 Mar 2010 AR01 Annual return made up to 15 February 2010 with bulk list of shareholders
15 Mar 2010 SH01 Statement of capital following an allotment of shares on 5 March 2010
  • GBP 103,228.6
15 Mar 2010 SH01 Statement of capital following an allotment of shares on 26 January 2010
  • GBP 96,028.65
15 Mar 2010 SH01 Statement of capital following an allotment of shares on 20 January 2010
  • GBP 59,105.5698
04 Jan 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 59,105.56
31 Dec 2009 AP01 Appointment of Haresh Damodar Kanabar as a director
31 Dec 2009 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 33,069.7
31 Dec 2009 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 33,069.7
31 Dec 2009 AP03 Appointment of James Douglas Strachan Gordon as a secretary
31 Dec 2009 AP01 Appointment of Alfredo Villa as a director
31 Dec 2009 AP01 Appointment of Alessandro Malacart as a director
11 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to serve/send or supply any doc or info to a member 09/12/2009
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2009 AA Interim accounts made up to 12 November 2009
15 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c cancelled
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital