Companies House does not verify the accuracy of the information filed

QUOTIENT SCIENCES (ALNWICK) LIMITED

Company number 09767194

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
17 Oct 2023	AP01	Appointment of Mr Thierry Andre Van Nieuwenhove as a director on 16 October 2023	View PDF Appointment of Mr Thierry Andre Van Nieuwenhove as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	TM01	Termination of appointment of Mark Egerton as a director on 16 October 2023	View PDF Termination of appointment of Mark Egerton as a director on 16 October 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
14 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	CH01	Director's details changed for Dr. Mark Egerton on 12 February 2021	View PDF Director's details changed for Dr. Mark Egerton on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	MR01	Registration of charge 097671940007, created on 25 August 2022	View PDF Registration of charge 097671940007, created on 25 August 2022 - link opens in a new window - 72 pages (72 pages)
29 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
20 May 2022	AP01	Appointment of Mr Desmond Kenneth Neil Glass as a director on 18 May 2022	View PDF Appointment of Mr Desmond Kenneth Neil Glass as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	TM01	Termination of appointment of Gordon Biggart Cameron as a director on 18 May 2022	View PDF Termination of appointment of Gordon Biggart Cameron as a director on 18 May 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
10 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with updates	View PDF Confirmation statement made on 10 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
12 Jul 2021	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)
12 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	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)
28 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-24 - link opens in a new window - 3 pages (3 pages)
28 Feb 2021	SH01	Statement of capital following an allotment of shares on 11 February 2021 GBP 52,978.5	View PDF Statement of capital following an allotment of shares on 11 February 2021 GBP 52,978.5 - link opens in a new window - 4 pages (4 pages)
24 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	MR04	Satisfaction of charge 097671940004 in full	View PDF Satisfaction of charge 097671940004 in full - link opens in a new window - 1 page (1 page)
18 Feb 2021	MR04	Satisfaction of charge 097671940006 in full	View PDF Satisfaction of charge 097671940006 in full - link opens in a new window - 1 page (1 page)
18 Feb 2021	MR04	Satisfaction of charge 097671940005 in full	View PDF Satisfaction of charge 097671940005 in full - link opens in a new window - 1 page (1 page)
18 Feb 2021	MR04	Satisfaction of charge 097671940003 in full	View PDF Satisfaction of charge 097671940003 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

QUOTIENT SCIENCES (ALNWICK) LIMITED

Filter by category