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QUBIT DIGITAL LTD

Company number 07116058

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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)
23 Nov 2016 AP01 Appointment of Mr Tim Campbell as a director on 28 July 2016
23 Nov 2016 AP04 Appointment of Taylor Wessing Secretaries Limited as a secretary on 9 May 2016
23 Nov 2016 TM02 Termination of appointment of Ohs Secretaries Limited as a secretary on 9 May 2016
08 Nov 2016 SH01 Statement of capital following an allotment of shares on 9 September 2016
  • GBP 210,087.5
16 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
31 Aug 2016 SH01 Statement of capital following an allotment of shares on 19 August 2016
  • GBP 209,960.44
22 Mar 2016 SH01 Statement of capital following an allotment of shares on 17 March 2016
  • GBP 209,797.62
15 Mar 2016 AP01 Appointment of Mr David Vincent Reis as a director on 18 December 2015
14 Mar 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION The date of allotment is 01/09/2015.
11 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2016 SH01 Statement of capital following an allotment of shares on 8 February 2016
  • GBP 170,680.30
  • USD 38,906.84
11 Mar 2016 SH08 Change of share class name or designation
11 Mar 2016 SH10 Particulars of variation of rights attached to shares
09 Mar 2016 SH01 Statement of capital following an allotment of shares on 7 March 2016
  • GBP 209,794.65
01 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 January 2015
01 Mar 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 14/11/2015
24 Feb 2016 SH01 Statement of capital following an allotment of shares on 18 February 2016
  • GBP 200,051.77
15 Feb 2016 SH01 Statement of capital following an allotment of shares on 20 November 2015
  • GBP 170,680.30
15 Feb 2016 SH01 Statement of capital following an allotment of shares on 31 August 2015
  • GBP 170,841.63
15 Feb 2016 SH01 Statement of capital following an allotment of shares on 10 August 2015
  • GBP 170,526.45
15 Feb 2016 SH01 Statement of capital following an allotment of shares on 22 July 2015
  • GBP 170,005.38
12 Feb 2016 SH01 Statement of capital following an allotment of shares on 20 November 2015
  • GBP 170,667.38
10 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 01/10/2015
10 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 19/07/2015
10 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 24/06/2015