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KETS QUANTUM SECURITY LTD

Company number 10297688

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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)
21 Jan 2025	CH01	Director's details changed for Dr. Christopher Erven on 20 January 2025	View PDF Director's details changed for Dr. Christopher Erven on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	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 - 2 pages (2 pages)
23 Dec 2024	SH01	Statement of capital following an allotment of shares on 30 November 2024 GBP 333.64	View PDF Statement of capital following an allotment of shares on 30 November 2024 GBP 333.64 - link opens in a new window - 3 pages (3 pages)
17 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 19 pages (19 pages) Download iXBRL
17 Dec 2024	SH01	Statement of capital following an allotment of shares on 30 November 2024 GBP 332.74	View PDF Statement of capital following an allotment of shares on 30 November 2024 GBP 332.74 - link opens in a new window - 3 pages (3 pages)
17 Dec 2024	SH01	Statement of capital following an allotment of shares on 30 November 2024 GBP 332.43	View PDF Statement of capital following an allotment of shares on 30 November 2024 GBP 332.43 - link opens in a new window - 3 pages (3 pages)
17 Dec 2024	SH01	Statement of capital following an allotment of shares on 30 November 2024 GBP 331.38	View PDF Statement of capital following an allotment of shares on 30 November 2024 GBP 331.38 - link opens in a new window - 3 pages (3 pages)
17 Dec 2024	SH01	Statement of capital following an allotment of shares on 29 November 2024 GBP 322.66	View PDF Statement of capital following an allotment of shares on 29 November 2024 GBP 322.66 - link opens in a new window - 3 pages (3 pages)
17 Dec 2024	SH01	Statement of capital following an allotment of shares on 17 November 2024 GBP 319.12	View PDF Statement of capital following an allotment of shares on 17 November 2024 GBP 319.12 - link opens in a new window - 3 pages (3 pages)
17 Dec 2024	SH01	Statement of capital following an allotment of shares on 5 November 2024 GBP 314.32	View PDF Statement of capital following an allotment of shares on 5 November 2024 GBP 314.32 - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	MR04	Satisfaction of charge 102976880001 in full	View PDF Satisfaction of charge 102976880001 in full - link opens in a new window - 1 page (1 page)
16 Aug 2024	AP01	Appointment of Dr Jake Edward Kennard as a director on 16 August 2024	View PDF Appointment of Dr Jake Edward Kennard as a director on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	CS01	Confirmation statement made on 26 July 2024 with updates	View PDF Confirmation statement made on 26 July 2024 with updates - link opens in a new window - 7 pages (7 pages)
09 Aug 2024	SH01	Statement of capital following an allotment of shares on 4 July 2024 GBP 307.99	View PDF Statement of capital following an allotment of shares on 4 July 2024 GBP 307.99 - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	SH01	Statement of capital following an allotment of shares on 30 June 2024 GBP 305.21	View PDF Statement of capital following an allotment of shares on 30 June 2024 GBP 305.21 - link opens in a new window - 3 pages (3 pages)
16 May 2024	AP01	Appointment of Dr Philip Michael Nicholas Sibson as a director on 11 May 2024	View PDF Appointment of Dr Philip Michael Nicholas Sibson as a director on 11 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 26 July 2023	View PDF Second filing of Confirmation Statement dated 26 July 2023 - link opens in a new window - 5 pages (5 pages)
04 Dec 2023	MR01	Registration of charge 102976880001, created on 1 December 2023	View PDF Registration of charge 102976880001, created on 1 December 2023 - link opens in a new window - 26 pages (26 pages)
04 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
04 Sep 2023	CH01	Director's details changed for Mr Jingchun Hao on 4 September 2023	View PDF Director's details changed for Mr Jingchun Hao on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/12/2023	View PDF Confirmation statement made on 26 July 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/12/2023 - link opens in a new window - 8 pages (8 pages)
20 May 2023	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 - 2 pages (2 pages)
20 May 2023	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)
20 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
07 Oct 2022	AP01	Appointment of Mrs Lisa Ann Matthews as a director on 20 September 2022	View PDF Appointment of Mrs Lisa Ann Matthews as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)

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KETS QUANTUM SECURITY LTD

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