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

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