QUANTILE TECHNOLOGIES LIMITED

Company number 09622720

Date	Type	Description	View / Download
14 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 1,237.00	(4 pages)
10 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
10 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Authorised to allot 21/12/2018 RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
15 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	(3 pages)
15 Jun 2018	AP03	Appointment of Mrs Trudy Janine Desrae Ross as a secretary on 15 June 2018	(2 pages)
13 Apr 2018	AD01	Registered office address changed from 35 New Broad Street London EC2M 1NH England to 27 Bush Lane London EC4R 0AN on 13 April 2018	(1 page)
07 Sep 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
06 Sep 2017	CH01	Director's details changed for Mr Andrew Richard Williams on 6 September 2017	(2 pages)
06 Sep 2017	CH01	Director's details changed for Mr Stephen Paul O'connor on 6 September 2017	(2 pages)
05 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	(6 pages)
03 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
28 Feb 2017	AD01	Registered office address changed from 125 Old Broad Street 6th Floor London EC2N 1AR England to 35 New Broad Street London EC2M 1NH on 28 February 2017	(1 page)
14 Jun 2016	SH01	Statement of capital following an allotment of shares on 6 June 2016 GBP 1,113	(3 pages)
07 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1,113	(4 pages)
07 Jun 2016	CH01	Director's details changed for Mr Stephen Paul O'connor on 6 June 2016	(2 pages)
07 Jun 2016	CH01	Director's details changed for Mr Andrew Richard Williams on 6 June 2016	(2 pages)
24 Mar 2016	SH01	Statement of capital following an allotment of shares on 26 February 2016 GBP 1,000	(3 pages)
24 Mar 2016	AD01	Registered office address changed from 20 Birchin Lane London EC3V 9DU England to 125 Old Broad Street 6th Floor London EC2N 1AR on 24 March 2016	(1 page)
24 Mar 2016	CH01	Director's details changed for Mr Andrew Richard Williams on 1 January 2016	(2 pages)
19 Aug 2015	SH01	Statement of capital following an allotment of shares on 19 August 2015 GBP 1,000	(3 pages)
13 Aug 2015	CH01	Director's details changed for Mr Stephen Paul O'connor on 9 July 2015	(2 pages)
09 Jul 2015	AD01	Registered office address changed from 121 Sloane Street Suite 10 London SW1X 9BW United Kingdom to 20 Birchin Lane London EC3V 9DU on 9 July 2015	(1 page)
09 Jul 2015	AP01	Appointment of Mr Andrew Richard Williams as a director on 9 July 2015	(2 pages)
04 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-04 GBP 100	(6 pages)

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