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QUANTIVE TECHNOLOGIES UK LIMITED

Company number 10961676

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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)
26 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with updates
23 Oct 2020 CS01 Confirmation statement made on 12 September 2020 with updates
16 Jun 2020 AA Micro company accounts made up to 31 December 2019
22 Nov 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
31 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2019 SH01 Statement of capital following an allotment of shares on 16 October 2019
  • GBP 33.0492
21 Oct 2019 PSC07 Cessation of Ivan Osmak as a person with significant control on 15 October 2019
21 Oct 2019 PSC02 Notification of Crv Xvii, Lp as a person with significant control on 15 October 2019
17 Oct 2019 TM01 Termination of appointment of Launch Hub Advisors Ood as a director on 14 October 2019
17 Oct 2019 AP01 Appointment of Mr Reid Christian as a director on 11 October 2019
26 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates
10 Jul 2019 AA Micro company accounts made up to 30 September 2018
03 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2019 SH01 Statement of capital following an allotment of shares on 5 February 2019
  • GBP 32.5826
19 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
28 Mar 2018 AP01 Appointment of Ivan Osmak as a director on 5 March 2018
20 Mar 2018 SH01 Statement of capital following an allotment of shares on 5 March 2018
  • GBP 30.2490
20 Mar 2018 AP02 Appointment of Launch Hub Advisors Ood as a director on 5 March 2018
16 Mar 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
20 Dec 2017 SH01 Statement of capital following an allotment of shares on 4 December 2017
  • GBP 21.0765
18 Dec 2017 AD01 Registered office address changed from , 1 New Fetter Lane, London, EC4A 1AN, United Kingdom to 1st Floor 17 Wigmore Street London W1U 1PQ on 18 December 2017
14 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2017 SH01 Statement of capital following an allotment of shares on 12 October 2017
  • GBP 20.5347
18 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities