KETS QUANTUM SECURITY LTD

Company number 10297688

Date	Type	Description	View / Download
18 Aug 2021	MA	Memorandum and Articles of Association	(52 pages)
10 Aug 2021	PSC08	Notification of a person with significant control statement	(2 pages)
09 Aug 2021	CS01	Confirmation statement made on 26 July 2021 with updates	(7 pages)
09 Aug 2021	SH01	Statement of capital following an allotment of shares on 13 May 2021 GBP 296.18	(3 pages)
09 Aug 2021	PSC07	Cessation of Christopher Erven as a person with significant control on 13 May 2021	(1 page)
09 Aug 2021	PSC07	Cessation of Philip Sibson as a person with significant control on 13 May 2021	(1 page)
25 May 2021	AP01	Appointment of Olivier Tonneau as a director on 13 May 2021	(2 pages)
21 May 2021	TM01	Termination of appointment of Christophe Jurczak as a director on 13 May 2021	(1 page)
21 May 2021	AP01	Appointment of Mr Jingchun Hao as a director on 13 May 2021	(2 pages)
21 May 2021	TM01	Termination of appointment of Philip Sibson as a director on 14 May 2021	(1 page)
21 May 2021	TM01	Termination of appointment of Jake Kennard as a director on 14 May 2021	(1 page)
14 May 2021	TM01	Termination of appointment of Stephen Christopher Kitson as a director on 14 May 2021	(1 page)
17 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
21 Dec 2020	AA	Micro company accounts made up to 31 March 2020	(5 pages) Download iXBRL
31 Jul 2020	CS01	Confirmation statement made on 26 July 2020 with updates	(6 pages)
24 Jul 2020	AP01	Appointment of Dr Christophe Jurczak as a director on 30 November 2018	(2 pages)
24 Jul 2020	AP01	Appointment of Dr Claudio Marinelli as a director on 1 June 2019	(2 pages)
24 Jul 2020	AP01	Appointment of Dr Stephen Christopher Kitson as a director on 29 March 2019	(2 pages)
01 Apr 2020	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 195.45	(3 pages)
01 Apr 2020	SH01	Statement of capital following an allotment of shares on 12 February 2019 GBP 182.42 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2022.	(4 pages)
01 Apr 2020	SH01	Statement of capital following an allotment of shares on 25 October 2018 GBP 182.42 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2022.	(4 pages)
23 Dec 2019	AA	Micro company accounts made up to 31 March 2019	(5 pages) Download iXBRL
06 Aug 2019	CS01	Confirmation statement made on 26 July 2019 with updates	(7 pages)
23 Jan 2019	AD01	Registered office address changed from St Philips Central Albert Road St. Philips Central Bristol BS2 0XJ England to Unit Dx St Philips Central Albert Rd St. Philips Bristol BS2 0XJ on 23 January 2019	(1 page)
18 Dec 2018	PSC07	Cessation of Jake Kennard as a person with significant control on 21 June 2018	(1 page)