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KETS QUANTUM SECURITY LTD

Company number 10297688

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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)
05 Dec 2018	SH01	Statement of capital following an allotment of shares on 22 November 2018 GBP 181.06 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2022.	View PDF Statement of capital following an allotment of shares on 22 November 2018 GBP 181.06 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2022. - link opens in a new window - 5 pages (5 pages)
04 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
29 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
26 Nov 2018	SH01	Statement of capital following an allotment of shares on 5 July 2018 GBP 158.09	View PDF Statement of capital following an allotment of shares on 5 July 2018 GBP 158.09 - link opens in a new window - 4 pages (4 pages)
15 Aug 2018	CH01	Director's details changed for Mrs Caroline Clark on 15 August 2018	View PDF Director's details changed for Mrs Caroline Clark on 15 August 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	CH01	Director's details changed for Dr. Jake Kennard on 15 August 2018	View PDF Director's details changed for Dr. Jake Kennard on 15 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	AD01	Registered office address changed from 92a Hampton Road Bristol BS6 6JB United Kingdom to St Philips Central Albert Road St. Philips Central Bristol BS2 0XJ on 9 August 2018	View PDF Registered office address changed from 92a Hampton Road Bristol BS6 6JB United Kingdom to St Philips Central Albert Road St. Philips Central Bristol BS2 0XJ on 9 August 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with updates	View PDF Confirmation statement made on 26 July 2018 with updates - link opens in a new window - 6 pages (6 pages)
13 Jul 2018	SH01	Statement of capital following an allotment of shares on 21 June 2018 GBP 146.37	View PDF Statement of capital following an allotment of shares on 21 June 2018 GBP 146.37 - link opens in a new window - 4 pages (4 pages)
12 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 21/06/2018 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Auth to allot 21/06/2018 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	AP01	Appointment of Mrs Caroline Clark as a director on 21 June 2018	View PDF Appointment of Mrs Caroline Clark as a director on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	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)
18 Jun 2018	SH01	Statement of capital following an allotment of shares on 2 March 2018 GBP 142.86	View PDF Statement of capital following an allotment of shares on 2 March 2018 GBP 142.86 - link opens in a new window - 4 pages (4 pages)
12 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 6 pages (6 pages)
22 Apr 2018	AA01	Previous accounting period shortened from 31 July 2018 to 31 March 2018	View PDF Previous accounting period shortened from 31 July 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
22 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with updates	View PDF Confirmation statement made on 26 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-27 GBP 91	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-27 GBP 91 - link opens in a new window - 17 pages (17 pages)

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