QUANTUMBLACK VISUAL ANALYTICS LIMITED

Company number 07630562

Date	Type	Description	View / Download
11 Jun 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	(3 pages)
23 Dec 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
05 Jun 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	(3 pages)
19 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	(28 pages)
31 May 2022	CS01	Confirmation statement made on 11 May 2022 with updates	(4 pages)
30 May 2022	CH01	Director's details changed for Alexander Sukharevsky on 9 May 2022	(2 pages)
05 Apr 2022	TM01	Termination of appointment of Julia Bojko as a director on 17 March 2022	(1 page)
05 Apr 2022	TM01	Termination of appointment of Jeremy David Fletcher Palmer as a director on 17 March 2022	(1 page)
05 Apr 2022	AP01	Appointment of Marcus Hohmann as a director on 17 March 2022	(2 pages)
05 Apr 2022	AP01	Appointment of Alexander Sukharevsky as a director on 17 March 2022	(2 pages)
31 Dec 2021	SH19	Statement of capital on 31 December 2021 GBP 5.06009	(3 pages)
31 Dec 2021	SH20	Statement by Directors	(5 pages)
31 Dec 2021	CAP-SS	Solvency Statement dated 31/12/21	(5 pages)
31 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 31/12/2021	(3 pages)
31 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 December 2021 GBP 5.06009	(3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
15 Jun 2021	AP01	Appointment of Mr Alex Singla as a director on 21 May 2021	(2 pages)
15 Jun 2021	TM01	Termination of appointment of Klaus Nicolaus Peter Henke as a director on 22 February 2021	(1 page)
11 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	(3 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
02 Jun 2020	CS01	Confirmation statement made on 11 May 2020 with updates	(4 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
28 Aug 2019	AD01	Registered office address changed from 3rd Floor, Kinnaird House Pall Mall East London SW1Y 5AU England to The Post Building 100 Museum Street London WC1A 1PB on 28 August 2019	(1 page)
30 May 2019	AP01	Appointment of Ms Julia Bojko as a director on 20 March 2019	(2 pages)
29 May 2019	CS01	Confirmation statement made on 11 May 2019 with updates	(4 pages)