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QUANTEXA LIMITED

Company number 10045407

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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)
21 Dec 2016	TM01	Termination of appointment of Felix Hoddinott as a director on 21 December 2016	View PDF Termination of appointment of Felix Hoddinott as a director on 21 December 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2016	AP01	Appointment of Mr Felix Hoddinott as a director on 29 November 2016	View PDF Appointment of Mr Felix Hoddinott as a director on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	AP01	Appointment of Mr Imamul Hoque as a director on 29 November 2016	View PDF Appointment of Mr Imamul Hoque as a director on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	AP01	Appointment of Mr James Hutton as a director on 29 November 2016	View PDF Appointment of Mr James Hutton as a director on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	AP01	Appointment of Mr Alexon Bell as a director on 29 November 2016	View PDF Appointment of Mr Alexon Bell as a director on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	AP01	Appointment of Mrs Laura Hutton as a director on 29 November 2016	View PDF Appointment of Mrs Laura Hutton as a director on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2016	SH02	Sub-division of shares on 3 May 2016	View PDF Sub-division of shares on 3 May 2016 - link opens in a new window - 5 pages (5 pages)
31 May 2016	SH01	Statement of capital following an allotment of shares on 3 May 2016 GBP 800.00	View PDF Statement of capital following an allotment of shares on 3 May 2016 GBP 800.00 - link opens in a new window - 4 pages (4 pages)
27 May 2016	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)
13 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
13 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 03/05/2016	View PDF Resolutions RES13 ‐ Sub-division of shares 03/05/2016 - link opens in a new window - 1 page (1 page)
07 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-07 GBP 1 - link opens in a new window - 7 pages (7 pages)

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