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QUANTINUUM LTD

Company number 09109848

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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)
23 Mar 2022	TM01	Termination of appointment of Mitsunobu Koshiba as a director on 1 March 2022	View PDF Termination of appointment of Mitsunobu Koshiba as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	AP01	Appointment of Mr Waseem Shiraz as a director on 1 March 2022	View PDF Appointment of Mr Waseem Shiraz as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	TM01	Termination of appointment of Suresh Venkatarayalu as a director on 1 March 2022	View PDF Termination of appointment of Suresh Venkatarayalu as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	TM01	Termination of appointment of Niels Nielsen as a director on 1 March 2022	View PDF Termination of appointment of Niels Nielsen as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	TM01	Termination of appointment of Robert Dharshan Jesudason as a director on 1 March 2022	View PDF Termination of appointment of Robert Dharshan Jesudason as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	TM01	Termination of appointment of Nicholas Bernard Frank Fishwick as a director on 1 March 2022	View PDF Termination of appointment of Nicholas Bernard Frank Fishwick as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	SH01	Statement of capital following an allotment of shares on 14 February 2022 GBP 166.165	View PDF Statement of capital following an allotment of shares on 14 February 2022 GBP 166.165 - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	SH01	Statement of capital following an allotment of shares on 19 January 2022 GBP 166.164	View PDF Statement of capital following an allotment of shares on 19 January 2022 GBP 166.164 - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	SH19	Statement of capital on 26 November 2021 GBP 166.163	View PDF Statement of capital on 26 November 2021 GBP 166.163 - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	CAP-SS	Solvency Statement dated 24/11/21	View PDF Solvency Statement dated 24/11/21 - link opens in a new window - 7 pages (7 pages)
26 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 7 pages (7 pages)
26 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 26/11/2021	View PDF Resolutions RES13 ‐ Reduction of share premuim account 26/11/2021 - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
18 Oct 2021	SH01	Statement of capital following an allotment of shares on 6 October 2021 GBP 166.163	View PDF Statement of capital following an allotment of shares on 6 October 2021 GBP 166.163 - link opens in a new window - 4 pages (4 pages)
06 Oct 2021	AD01	Registered office address changed from 1 Castle Lane London SW1E 6DR England to Partnership House Carlisle Place London SW1P 1BX on 6 October 2021	View PDF Registered office address changed from 1 Castle Lane London SW1E 6DR England to Partnership House Carlisle Place London SW1P 1BX on 6 October 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	SH01	Statement of capital following an allotment of shares on 16 September 2021 GBP 166.143	View PDF Statement of capital following an allotment of shares on 16 September 2021 GBP 166.143 - link opens in a new window - 4 pages (4 pages)
02 Sep 2021	SH01	Statement of capital following an allotment of shares on 2 September 2021 GBP 165.973	View PDF Statement of capital following an allotment of shares on 2 September 2021 GBP 165.973 - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	SH01	Statement of capital following an allotment of shares on 27 July 2021 GBP 165.079	View PDF Statement of capital following an allotment of shares on 27 July 2021 GBP 165.079 - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with updates	View PDF Confirmation statement made on 1 July 2021 with updates - link opens in a new window - 21 pages (21 pages)
12 Jul 2021	SH01	Statement of capital following an allotment of shares on 7 July 2021 GBP 162.908	View PDF Statement of capital following an allotment of shares on 7 July 2021 GBP 162.908 - link opens in a new window - 4 pages (4 pages)
22 Jun 2021	AD01	Registered office address changed from 32 st. James's Street London SW1A 1HD to 1 Castle Lane London SW1E 6DR on 22 June 2021	View PDF Registered office address changed from 32 st. James's Street London SW1A 1HD to 1 Castle Lane London SW1E 6DR on 22 June 2021 - link opens in a new window - 1 page (1 page)
19 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
13 May 2021	SH01	Statement of capital following an allotment of shares on 11 May 2021 GBP 162.156	View PDF Statement of capital following an allotment of shares on 11 May 2021 GBP 162.156 - link opens in a new window - 4 pages (4 pages)
13 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)

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QUANTINUUM LTD

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