QUANTINUUM LTD

Company number 09109848

Date	Type	Description	View / Download
18 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 10/11/2015	(8 pages)
14 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 151.789	(5 pages)
22 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
22 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Dec 2015	AA	Micro company accounts made up to 31 July 2015	(7 pages) Download iXBRL
23 Nov 2015	SH01	Statement of capital following an allotment of shares on 10 November 2015 GBP 126.247 ANNOTATION Clarification a second filed SH01 was registered on 18/04/2016	(9 pages)
23 Nov 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Nov 2015	SH08	Change of share class name or designation	(2 pages)
23 Nov 2015	AP01	Appointment of Alberto Samuel Chang Rajii as a director on 10 November 2015	(3 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(44 pages)
20 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
12 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 July 2015	(22 pages)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 24 August 2015 GBP 101.350	(4 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(13 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Disapply article 14 24/08/2015	(4 pages)
13 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100 ANNOTATION Clarification a Second filed AR01 is registered on 12/11/2015	(6 pages)
13 Jul 2015	AP01	Appointment of Sir Nigel Hugh Robert Allen Broomfield as a director on 14 November 2014	(2 pages)
15 Jun 2015	SH02	Sub-division of shares on 15 March 2015	(5 pages)
29 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub divide shares 15/05/2015	(1 page)
22 Apr 2015	AP01	Appointment of Mr Scott Edward Young as a director on 17 April 2015	(2 pages)
19 Nov 2014	AP01	Appointment of Mr Ilyas Tariq Khan as a director on 17 November 2014	(2 pages)
19 Nov 2014	TM01	Termination of appointment of Shahed Mahmood as a director on 17 November 2014	(1 page)
01 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(8 pages)