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NU QUANTUM LTD

Company number 11568868

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with updates	View PDF Confirmation statement made on 13 September 2024 with updates - link opens in a new window - 11 pages (11 pages)
16 Sep 2024	AP01	Appointment of Mr Robert Sutor as a director on 10 September 2024	View PDF Appointment of Mr Robert Sutor as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	PSC07	Cessation of Carmen Palacios Berraquero as a person with significant control on 14 September 2023	View PDF Cessation of Carmen Palacios Berraquero as a person with significant control on 14 September 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2024	SH01	Statement of capital following an allotment of shares on 5 March 2024 GBP 25.16556	View PDF Statement of capital following an allotment of shares on 5 March 2024 GBP 25.16556 - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 24.9102	View PDF Statement of capital following an allotment of shares on 29 December 2023 GBP 24.9102 - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 24.85913	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 24.85913 - link opens in a new window - 4 pages (4 pages)
15 Dec 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Nov 2023	SH01	Statement of capital following an allotment of shares on 24 November 2023 GBP 23.5823	View PDF Statement of capital following an allotment of shares on 24 November 2023 GBP 23.5823 - link opens in a new window - 4 pages (4 pages)
17 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
17 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 8 November 2023 GBP 23.56103	View PDF Statement of capital following an allotment of shares on 8 November 2023 GBP 23.56103 - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	SH01	Statement of capital following an allotment of shares on 3 October 2023 GBP 23.0292	View PDF Statement of capital following an allotment of shares on 3 October 2023 GBP 23.0292 - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 23.00793	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 23.00793 - link opens in a new window - 4 pages (4 pages)
21 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with updates	View PDF Confirmation statement made on 13 September 2023 with updates - link opens in a new window - 8 pages (8 pages)
04 Sep 2023	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 - 51 pages (51 pages)
29 Aug 2023	SH01	Statement of capital following an allotment of shares on 21 August 2023 GBP 22.33014	View PDF Statement of capital following an allotment of shares on 21 August 2023 GBP 22.33014 - link opens in a new window - 4 pages (4 pages)
25 Aug 2023	SH01	Statement of capital following an allotment of shares on 21 August 2023 GBP 18.98548	View PDF Statement of capital following an allotment of shares on 21 August 2023 GBP 18.98548 - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	SH01	Statement of capital following an allotment of shares on 10 January 2023 GBP 15.24498	View PDF Statement of capital following an allotment of shares on 10 January 2023 GBP 15.24498 - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
26 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with updates	View PDF Confirmation statement made on 13 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
26 Sep 2022	PSC07	Cessation of Matthew Jonathan Applegate as a person with significant control on 30 September 2021	View PDF Cessation of Matthew Jonathan Applegate as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
26 Sep 2022	CH01	Director's details changed for Dr Carmen Palacios Berraquero on 13 September 2022	View PDF Director's details changed for Dr Carmen Palacios Berraquero on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 13 pages (13 pages)

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NU QUANTUM LTD

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