Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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23 Oct 2024 |
CH01 |
Director's details changed for Mr William Redmond on 1 February 2024
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29 Sep 2024 |
AA |
Full accounts made up to 31 December 2022
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02 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 September 2023
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17 Jun 2024 |
PSC08 |
Notification of a person with significant control statement
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17 Jun 2024 |
PSC07 |
Cessation of Quotient Technology Inc as a person with significant control on 6 January 2023
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06 Jun 2024 |
MR01 |
Registration of charge 077754370006, created on 3 June 2024
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17 Feb 2024 |
MA |
Memorandum and Articles of Association
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Feb 2024 |
MR01 |
Registration of charge 077754370005, created on 31 January 2024
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09 Jan 2024 |
AD01 |
Registered office address changed from Unit F 120 Weston Street London SE1 4GS England to One Angel Court 13th Floor C/O Tmf Group London Greater London EC2R 7HJ on 9 January 2024
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21 Dec 2023 |
TM01 |
Termination of appointment of Yuneeb Ullah Khan as a director on 19 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Mr William Redmond as a director on 19 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Ms Queeny Gupta Natarajan as a director on 19 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Connie Chen as a director on 19 December 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital was registered on 02/07/2024.
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07 Sep 2023 |
MR04 |
Satisfaction of charge 077754370001 in full
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07 Sep 2023 |
MR04 |
Satisfaction of charge 077754370002 in full
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06 Sep 2023 |
MR04 |
Satisfaction of charge 077754370003 in full
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06 Sep 2023 |
MR04 |
Satisfaction of charge 077754370004 in full
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30 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents and agreements 30/11/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Dec 2022 |
MA |
Memorandum and Articles of Association
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16 Dec 2022 |
MR01 |
Registration of charge 077754370004, created on 30 November 2022
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15 Dec 2022 |
MR01 |
Registration of charge 077754370003, created on 30 November 2022
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