OXFORD QUANTUM CIRCUITS LIMITED

Company number 10803852

Date	Type	Description	View / Download
17 Aug 2020	AD01	Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 17 August 2020	(1 page)
05 Aug 2020	CH04	Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020	(1 page)
08 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with updates	(5 pages)
23 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	(8 pages)
06 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ The provisions of articles 4.1 of the companys articles of association shall not apply to the proposed grant of rights up to a maximum number of 1,666,666 shares 19/12/2019 RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jul 2019	PSC05	Change of details for Parkwalk Advisors Ltd as a person with significant control on 9 July 2019	(2 pages)
16 Jul 2019	CH02	Director's details changed for Parkwalk Advisors Limited on 9 July 2019	(1 page)
18 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	(3 pages)
18 Jun 2019	PSC02	Notification of Parkwalk Advisors Ltd as a person with significant control on 9 September 2017	(2 pages)
18 Jun 2019	PSC07	Cessation of Share Nominees Limited as a person with significant control on 9 September 2017	(1 page)
12 Jun 2019	AP02	Appointment of Parkwalk Advisors Limited as a director on 7 May 2019	(2 pages)
12 Jun 2019	TM01	Termination of appointment of Neil Stuart Cameron as a director on 7 May 2019	(1 page)
06 Jun 2019	TM02	Termination of appointment of Pennsec Limited as a secretary on 30 May 2019	(1 page)
30 May 2019	AD01	Registered office address changed from King Charles House 2nd Floor Park End Street Oxford Oxfordshire OX1 1JD United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 30 May 2019	(1 page)
30 May 2019	AP04	Appointment of Gordon Dadds Corporate Services Limited as a secretary on 30 May 2019	(2 pages)
05 Dec 2018	AA	Total exemption full accounts made up to 30 June 2018	(9 pages) Download iXBRL
17 Jul 2018	AP01	Appointment of Dr Andrew John Mackintosh as a director on 26 June 2018	(2 pages)
15 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with updates	(4 pages)
13 Jun 2018	PSC07	Cessation of Peter James Leek as a person with significant control on 23 June 2017	(1 page)
13 Jun 2018	PSC02	Notification of Share Nominees Limited as a person with significant control on 8 September 2017	(2 pages)
13 Jun 2018	PSC02	Notification of Oxford Sciences Innovation Plc as a person with significant control on 23 June 2017	(2 pages)
24 May 2018	AP01	Appointment of Dr Ilana Sarah Wisby as a director on 6 April 2018	(2 pages)
19 Sep 2017	SH01	Statement of capital following an allotment of shares on 8 September 2017 GBP 261.61	(4 pages)
15 Sep 2017	AP01	Appointment of Mr Neil Stuart Cameron as a director on 8 September 2017	(3 pages)
13 Jul 2017	SH01	Statement of capital following an allotment of shares on 23 June 2017 GBP 169.83	(4 pages)