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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)
16 Apr 2019 SH19 Statement of capital on 16 April 2019
  • GBP 137.988
16 Apr 2019 CAP-SS Solvency Statement dated 11/04/19
16 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 11/04/2019
15 Apr 2019 AA01 Previous accounting period shortened from 31 July 2018 to 30 July 2018
11 Dec 2018 TM01 Termination of appointment of Nigel Hugh Robert Allen Broomfield as a director on 29 October 2018
12 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with updates
10 Jul 2018 AP01 Appointment of Mr Mitsunobu Koshiba as a director on 1 July 2018
11 Jun 2018 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 137.988
30 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
22 Mar 2018 SH01 Statement of capital following an allotment of shares on 24 January 2018
  • GBP 137.045
25 Jan 2018 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 135.906
06 Nov 2017 AP01 Appointment of Mr Niels Nielsen as a director on 6 November 2017
12 Oct 2017 AP01 Appointment of Mr. Aaron Robert Thane Ritchie as a director on 12 October 2017
12 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
12 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 130.801
28 Jun 2017 PSC08 Notification of a person with significant control statement
28 Jun 2017 PSC07 Cessation of Tw Indus Limited as a person with significant control on 7 June 2017
15 May 2017 AAMD Amended micro company accounts made up to 31 July 2016
03 May 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 130.037
23 Mar 2017 AA Micro company accounts made up to 31 July 2016
06 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2016 SH01 Statement of capital following an allotment of shares on 11 September 2016
  • GBP 124.897
13 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
03 Jun 2016 TM01 Termination of appointment of Alberto Samuel Chang Rajii as a director on 3 June 2016
24 May 2016 SH06 Cancellation of shares. Statement of capital on 5 May 2016
  • GBP 124.897