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OCTOPUS QUANTUM LIMITED

Company number 09144195

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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)
17 Nov 2015 TM01 Termination of appointment of Mark Jonathan Osmond as a director on 30 October 2015
04 Sep 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
17 Jun 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 2
27 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2015 SH08 Change of share class name or designation
16 Apr 2015 SH10 Particulars of variation of rights attached to shares
16 Apr 2015 AP01 Appointment of Michael William Adams as a director on 30 March 2015
16 Apr 2015 AP01 Appointment of Timothy Meggitt as a director on 30 March 2015
16 Apr 2015 AP01 Appointment of Mr Mark Jonathan Osmond as a director on 30 March 2015
31 Mar 2015 CERTNM Company name changed quantum fairmile LIMITED\certificate issued on 31/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-30
23 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)