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QUOTIENT TECHNOLOGY LIMITED

Company number 07775437

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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)
06 Oct 2016	AP01	Appointment of Ms Connie Chen as a director on 5 October 2016	View PDF Appointment of Ms Connie Chen as a director on 5 October 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	AP01	Appointment of Mr Mir Aamir as a director on 5 October 2016	View PDF Appointment of Mr Mir Aamir as a director on 5 October 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	TM01	Termination of appointment of Steven Robert Boal as a director on 5 October 2016	View PDF Termination of appointment of Steven Robert Boal as a director on 5 October 2016 - link opens in a new window - 1 page (1 page)
26 Sep 2016	CS01	15/09/16 Statement of Capital usd 2	View PDF 15/09/16 Statement of Capital usd 2 - link opens in a new window - 6 pages (6 pages)
22 Apr 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Nov 2015	CERTNM	Company name changed coupons.com LIMITED\certificate issued on 05/11/15 RES15 ‐ Change company name resolution on 2015-11-03	View PDF Company name changed coupons.com LIMITED\certificate issued on 05/11/15 RES15 ‐ Change company name resolution on 2015-11-03 - link opens in a new window - 3 pages (3 pages)
05 Nov 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
21 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1 USD 666,666	View PDF Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1 USD 666,666 - link opens in a new window - 4 pages (4 pages)
27 Oct 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1 USD 666,666	View PDF Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1 USD 666,666 - link opens in a new window - 4 pages (4 pages)
02 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
17 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 1 USD 666,666	View PDF Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 1 USD 666,666 - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
09 Oct 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	View PDF Annual return made up to 15 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Feb 2012	CERTNM	Company name changed coupons.com (uk) LIMITED\certificate issued on 06/02/12 RES15 ‐ Change company name resolution on 2012-02-02 NM01 ‐ Change of name by resolution	View PDF Company name changed coupons.com (uk) LIMITED\certificate issued on 06/02/12 RES15 ‐ Change company name resolution on 2012-02-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 Dec 2011	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
08 Dec 2011	SH01	Statement of capital following an allotment of shares on 26 September 2011 GBP 1 USD 1	View PDF Statement of capital following an allotment of shares on 26 September 2011 GBP 1 USD 1 - link opens in a new window - 4 pages (4 pages)
15 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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