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QUOTALL LTD

Company number 07215557

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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)
14 Jun 2024 TM01 Termination of appointment of Craig Harper-Ashton as a director on 22 May 2024
23 Apr 2024 TM01 Termination of appointment of Michael James Camp as a director on 23 April 2024
19 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
12 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with updates
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
16 Jan 2023 SH01 Statement of capital following an allotment of shares on 16 January 2023
  • GBP 1,103.5174
16 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The creation of warrants in the form of an instrument annexed to these resolution creating rights to subcribe up to 147645 ordinary shares of £0.0001 (0.01P in the capital of the company ata subscription priceof £1.20 each 29/12/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2023 MA Memorandum and Articles of Association
04 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 February 2022
  • GBP 1,078.5175
20 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with updates
31 Mar 2022 AA Total exemption full accounts made up to 30 April 2021
13 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 1,078.5175
  • ANNOTATION Clarification a second filed SH01 was registered on 04/07/22
11 Mar 2022 AP01 Appointment of Mr David Gladwin as a director on 25 January 2022
20 Jan 2022 SH01 Statement of capital following an allotment of shares on 13 January 2022
  • GBP 1,064.3715
20 Jan 2022 SH01 Statement of capital following an allotment of shares on 10 January 2022
  • GBP 1,045.6008
06 Jan 2022 SH01 Statement of capital following an allotment of shares on 24 December 2021
  • GBP 1,040.6008
16 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2021 SH01 Statement of capital following an allotment of shares on 18 October 2021
  • GBP 1,036.8508
23 Aug 2021 SH01 Statement of capital following an allotment of shares on 29 July 2021
  • GBP 1,033.5174
20 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share option scheme 16/07/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2021 MA Memorandum and Articles of Association
20 May 2021 MA Memorandum and Articles of Association
20 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Warrant instrument 11/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 7 April 2021