QUANTIQ GROUP LIMITED

Company number 09044567

Date	Type	Description	View / Download
17 Aug 2020	MA	Memorandum and Articles of Association	(31 pages)
23 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(37 pages)
15 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-14	(3 pages)
27 May 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
27 May 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 May 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	(3 pages)
13 Jan 2020	TM01	Termination of appointment of James Martin as a director on 5 January 2020	(1 page)
20 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	(3 pages)
07 Mar 2019	AA	Group of companies' accounts made up to 31 December 2018	(30 pages)
13 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(29 pages)
23 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	(4 pages)
16 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(5 pages)
03 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(27 pages)
21 Apr 2017	AD01	Registered office address changed from 18 King William Street London EC4N 7BP to Dawson House 5 Jewry Street London EC3N 2EX on 21 April 2017	(1 page)
07 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
19 Aug 2016	SH02	Sub-division of shares on 19 July 2016	(8 pages)
16 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub divide shares 19/07/2016 RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
16 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100	(6 pages)
13 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(25 pages)
29 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
18 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 100	(6 pages)
18 Jun 2015	AD01	Registered office address changed from 7 st. Martin's Place London WC2N 4HA to 18 King William Street London EC4N 7BP on 18 June 2015	(1 page)
26 Jun 2014	AP03	Appointment of Mr Derek Paul Walton as a secretary	(2 pages)
18 Jun 2014	AP01	Appointment of Martin Wolf as a director	(3 pages)