Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Dec 2024 |
MA |
Memorandum and Articles of Association
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04 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2024
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15 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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10 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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19 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2024
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05 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
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06 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company name be changed to quantfiedcarbon LTD 22/09/2023
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25 Sep 2023 |
CERTNM |
Company name changed qvist consulting LIMITED\certificate issued on 25/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-22
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18 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2023
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13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2023
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04 Sep 2023 |
SH02 |
Sub-division of shares on 22 August 2023
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22 Aug 2023 |
CH01 |
Director's details changed for Mr Staffan Alexander Qvist on 22 August 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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18 Aug 2023 |
PSC04 |
Change of details for Mr Staffan Alexander Qvist as a person with significant control on 18 August 2023
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15 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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22 Mar 2022 |
AA |
Micro company accounts made up to 31 August 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with updates
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29 Sep 2020 |
AA |
Micro company accounts made up to 31 August 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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17 Feb 2020 |
AA |
Micro company accounts made up to 31 August 2019
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