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BEQUANT TECHNOLOGIES LIMITED

Company number 11341868

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
12 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	View PDF Confirmation statement made on 10 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	TM01	Termination of appointment of Erik Eltjo Wilgenhof Plante as a director on 15 May 2019	View PDF Termination of appointment of Erik Eltjo Wilgenhof Plante as a director on 15 May 2019 - link opens in a new window - 1 page (1 page)
17 Jul 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
09 Jan 2019	TM01	Termination of appointment of Nicholas Lockett as a director on 20 November 2018	View PDF Termination of appointment of Nicholas Lockett as a director on 20 November 2018 - link opens in a new window - 1 page (1 page)
17 Aug 2018	PSC01	Notification of Georgy Zarya as a person with significant control on 1 August 2018	View PDF Notification of Georgy Zarya as a person with significant control on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	PSC07	Cessation of Cm Financial Group Limited as a person with significant control on 1 August 2018	View PDF Cessation of Cm Financial Group Limited as a person with significant control on 1 August 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with updates	View PDF Confirmation statement made on 10 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-13 - link opens in a new window - 3 pages (3 pages)
16 Jul 2018	AP01	Appointment of Dr Nicholas Lockett as a director on 12 July 2018	View PDF Appointment of Dr Nicholas Lockett as a director on 12 July 2018 - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	PSC07	Cessation of Sequant Capital Limited as a person with significant control on 25 June 2018	View PDF Cessation of Sequant Capital Limited as a person with significant control on 25 June 2018 - link opens in a new window - 1 page (1 page)
11 Jul 2018	PSC02	Notification of Cm Financial Group Limited as a person with significant control on 25 June 2018	View PDF Notification of Cm Financial Group Limited as a person with significant control on 25 June 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-02 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-02 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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