QUARTIX TECHNOLOGIES PLC

Company number 06395159

Date	Type	Description	View / Download
10 Mar 2021	SH01	Statement of capital following an allotment of shares on 10 March 2021 GBP 479,846.81	(3 pages)
12 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	(3 pages)
07 Oct 2020	SH01	Statement of capital following an allotment of shares on 23 September 2020 GBP 479,625	(3 pages)
25 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ To adopt the audited annual accounts / approve and declare a dividend / directors reelected / auditors reappointed / directors authorised to determine the remuneration of auditors 24/03/2020	(3 pages)
11 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(90 pages)
21 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Appoint new officers 24/03/2020	(5 pages)
01 Apr 2020	SH01	Statement of capital following an allotment of shares on 24 March 2020 GBP 479,546	(3 pages)
23 Oct 2019	AP01	Appointment of Mrs Laura Andrea Seffino as a director on 22 October 2019	(2 pages)
10 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	(3 pages)
08 Oct 2019	CH01	Director's details changed for Mr David James Warwick on 8 October 2019	(2 pages)
08 Oct 2019	CH01	Director's details changed for Mr Paul Victor Boughton on 8 October 2019	(2 pages)
07 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(85 pages)
02 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
28 Mar 2019	SH01	Statement of capital following an allotment of shares on 26 March 2019 GBP 479,383.2	(3 pages)
26 Feb 2019	AD01	Registered office address changed from 9 Dukes Court 54-62 Newmarket Road Cambridge Cambridgeshire CB5 8DZ England to 9 Dukes Court 54-62 Newmarket Road Cambridge Cambridgeshire CB5 8DZ on 26 February 2019	(1 page)
26 Feb 2019	AD01	Registered office address changed from 9 Dukes Court 44-62 Newmarket Road Cambridge Cambridgeshire CB5 8DZ England to 9 Dukes Court 54-62 Newmarket Road Cambridge Cambridgeshire CB5 8DZ on 26 February 2019	(1 page)
26 Feb 2019	AD01	Registered office address changed from Wellington House East Road Cambridge CB1 1BH to 9 Dukes Court 44-62 Newmarket Road Cambridge Cambridgeshire CB5 8DZ on 26 February 2019	(1 page)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 4 December 2018 GBP 478,465.6	(3 pages)
01 Nov 2018	TM01	Termination of appointment of Edward Tatsuya Ralph as a director on 31 October 2018	(1 page)
19 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	(3 pages)
21 Aug 2018	SH01	Statement of capital following an allotment of shares on 13 August 2018 GBP 477,965.6	(3 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Apr 2018	SH01	Statement of capital following an allotment of shares on 4 April 2018 GBP 477,096.04	(3 pages)
03 Apr 2018	AD02	Register inspection address has been changed from Capita Asset Services Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA United Kingdom to Link Asset Services Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA	(1 page)
22 Mar 2018	AA	Group of companies' accounts made up to 31 December 2017	(65 pages)

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