QUANTIQ GROUP LIMITED

Company number 09044567

Date	Type	Description	View / Download
20 Sep 2024	AD01	Registered office address changed from 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited, 7th Floor 20 st. Andrew Street London EC4A 3AG on 20 September 2024	(3 pages)
16 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 6 October 2023	(15 pages)
06 Oct 2023	AD01	Registered office address changed from C/O Quantuma Advisory Limited, High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 6 October 2023	(2 pages)
26 Oct 2022	AD01	Registered office address changed from 1st Floor 10 Chiswell Street London EC1Y 4UQ England to C/O Quantuma Advisory Limited, High Holborn House 52-54 High Holborn London WC1V 6RL on 26 October 2022	(2 pages)
26 Oct 2022	LIQ01	Declaration of solvency	(5 pages)
26 Oct 2022	600	Appointment of a voluntary liquidator	(3 pages)
26 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-07	(1 page)
22 Mar 2022	AA01	Current accounting period shortened from 31 December 2022 to 31 August 2022	(1 page)
19 Jan 2022	MA	Memorandum and Articles of Association	(37 pages)
19 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 Nov 2021	PSC07	Cessation of Stuart Andrew Fenton as a person with significant control on 19 November 2021	(1 page)
19 Nov 2021	PSC02	Notification of Avanade Uk Limited as a person with significant control on 19 November 2021	(1 page)
19 Nov 2021	TM01	Termination of appointment of Martin Douglas Wolf as a director on 19 November 2021	(1 page)
19 Nov 2021	TM02	Termination of appointment of Derek Paul Walton as a secretary on 19 November 2021	(1 page)
19 Nov 2021	TM01	Termination of appointment of Stuart Andrew Fenton as a director on 19 November 2021	(1 page)
19 Nov 2021	AP01	Appointment of Barry William Pettitt as a director on 19 November 2021	(2 pages)
19 Nov 2021	AP01	Appointment of Dion Leslie Walker as a director on 19 November 2021	(2 pages)
19 Nov 2021	AP01	Appointment of Mr Andrew Leonard Gillett as a director on 19 November 2021	(2 pages)
19 Nov 2021	AP01	Appointment of Sonia Irene Webb as a director on 19 November 2021	(2 pages)
19 Nov 2021	SH01	Statement of capital following an allotment of shares on 19 November 2021 GBP 121.72	(4 pages)
27 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with updates	(4 pages)
11 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(38 pages)
29 Apr 2021	AD01	Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to 1st Floor 10 Chiswell Street London EC1Y 4UQ on 29 April 2021	(1 page)
01 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with updates	(4 pages)
17 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)