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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)
13 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2021 SH01 Statement of capital following an allotment of shares on 2 April 2021
  • GBP 161.666
11 Feb 2021 AP01 Appointment of Mr Suresh Venkatarayalu as a director on 11 February 2021
09 Jan 2021 AA Accounts for a small company made up to 31 December 2019
30 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 161.041
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 151.362
23 Nov 2020 AP01 Appointment of Mr Robert Dharshan Jesudason as a director on 23 November 2020
14 Oct 2020 TM01 Termination of appointment of Aaron Robert Thane Ritchie as a director on 14 October 2020
03 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2020 MA Memorandum and Articles of Association
28 Aug 2020 CS01 Confirmation statement made on 1 July 2020 with updates
28 Aug 2020 TM01 Termination of appointment of Robert Harold Youngjohns as a director on 28 August 2020
14 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 July 2020
  • GBP 142.168
17 Jul 2020 SH01 Statement of capital following an allotment of shares on 15 July 2020
  • GBP 143.26
  • ANNOTATION Clarification a second filed SH01 was registered on 22/07/2020
18 Feb 2020 SH06 Cancellation of shares. Statement of capital on 31 January 2020
  • GBP 139.466
18 Feb 2020 SH06 Cancellation of shares. Statement of capital on 31 January 2020
  • GBP 138.364
18 Feb 2020 SH03 Purchase of own shares.
18 Feb 2020 SH03 Purchase of own shares.
16 Jan 2020 SH03 Purchase of own shares.
15 Jan 2020 SH06 Cancellation of shares. Statement of capital on 29 November 2019
  • GBP 141.670
15 Jan 2020 SH06 Cancellation of shares. Statement of capital on 20 December 2019
  • GBP 140.568
27 Dec 2019 SH03 Purchase of own shares.
20 Nov 2019 AP01 Appointment of Dr Nicholas Bernard Frank Fishwick as a director on 1 November 2019
18 Nov 2019 SH06 Cancellation of shares. Statement of capital on 25 October 2019
  • GBP 142,772