QUANTUMBLACK VISUAL ANALYTICS LIMITED

Company number 07630562

Date	Type	Description	View / Download
21 Dec 2015	AP01	Appointment of Mr William Joseph Wiseman as a director on 11 December 2015	(2 pages)
21 Dec 2015	AP01	Appointment of Mr Kevin Speicher as a director on 11 December 2015	(2 pages)
21 Dec 2015	AP01	Appointment of Mr Brian Waggoner Nocco as a director on 11 December 2015	(2 pages)
18 Dec 2015	AP01	Appointment of Mr Sven Geert Smit as a director on 11 December 2015	(2 pages)
18 Dec 2015	AP01	Appointment of Dr Klaus Nicolaus Peter Henke as a director on 11 December 2015	(2 pages)
08 Oct 2015	SH01	Statement of capital following an allotment of shares on 26 May 2015 GBP 4.56667	(5 pages)
10 Sep 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director's Name- Jeremy Palmer	(5 pages)
19 Aug 2015	AP01	Appointment of Jeremy Palmer as a director on 6 August 2015 ANNOTATION Clarification a second filed AP01 was registered on 10/09/2015	(4 pages)
09 Jun 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 4.3	(6 pages)
12 Nov 2014	TM01	Termination of appointment of Gerrard David Brannan as a director on 5 November 2014	(1 page)
11 Sep 2014	CH01	Director's details changed for Dr Jacomo Corbo on 1 September 2014	(2 pages)
30 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
19 Aug 2014	AP01	Appointment of Gerrard David Brannan as a director on 21 July 2014	(3 pages)
19 Aug 2014	AP01	Appointment of Yves Francois Thuy Boussemart as a director on 21 July 2014	(3 pages)
28 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 4	(5 pages)
14 May 2014	AD01	Registered office address changed from 31 Charlotte Road London EC2A 3PB on 14 May 2014	(2 pages)
06 May 2014	SH01	Statement of capital following an allotment of shares on 15 April 2014 GBP 4.30000	(5 pages)
06 May 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 4.19262	(5 pages)
06 May 2014	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 4.00000	(5 pages)
12 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
17 Jun 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(5 pages)
28 Mar 2013	SH02	Sub-division of shares on 15 March 2013	(6 pages)
28 Mar 2013	SH01	Statement of capital following an allotment of shares on 19 March 2013 GBP 3.80	(5 pages)
28 Mar 2013	AD01	Registered office address changed from 36a St. Stephens Gardens Twickenham TW1 2LS United Kingdom on 28 March 2013	(2 pages)
28 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)