Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

QUBIT DIGITAL LTD

Company number 07116058

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jul 2013 AA Accounts for a small company made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
04 Feb 2013 AP01 Appointment of Mr Bernard Liautaud as a director on 26 November 2012
31 Jan 2013 SH10 Particulars of variation of rights attached to shares
31 Jan 2013 SH10 Particulars of variation of rights attached to shares
24 Jan 2013 TM01 Termination of appointment of Mark Benjamin Wells as a director on 26 November 2012
18 Jan 2013 AP04 Appointment of Ohs Secretaries Limited as a secretary on 18 January 2013
02 Jan 2013 SH01 Statement of capital following an allotment of shares on 26 November 2012
  • GBP 124,048.09
02 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Feb 2012 AA Accounts for a small company made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
01 Nov 2011 AA Accounts for a small company made up to 31 December 2010
27 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub division of shares 29/09/2010
21 Jul 2011 AA01 Previous accounting period shortened from 31 January 2011 to 31 December 2010
10 Mar 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
17 Feb 2011 AP01 Appointment of Bradley William White as a director
17 Feb 2011 AP01 Appointment of Mark Benjamin Wells as a director
17 Jan 2011 AD01 Registered office address changed from , 2nd Floor, 145-157 st John Street, London, EC1V 4PY, England on 17 January 2011
25 Nov 2010 SH02 Sub-division of shares on 29 September 2010
25 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 903,500.00
25 Nov 2010 TM01 Termination of appointment of Daniel Shellard as a director
25 Nov 2010 TM01 Termination of appointment of Ian Mccaig as a director
25 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Each ord share of £1 subdivided into 100SHARES of 0.01 each 29/09/2010
18 Jan 2010 AP01 Appointment of Emre Yavuz Baran as a director
18 Jan 2010 AP01 Appointment of Ian Robert Milroy Mccaig as a director