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NU QUANTUM LTD

Company number 11568868

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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)
24 Sep 2020 SH01 Statement of capital following an allotment of shares on 21 September 2020
  • GBP 10.70295
24 Sep 2020 SH01 Statement of capital following an allotment of shares on 21 September 2020
  • GBP 10.68898
24 Sep 2020 SH01 Statement of capital following an allotment of shares on 21 September 2020
  • GBP 10.49841
23 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with updates
22 Sep 2020 PSC04 Change of details for Dr Carmen Palacios Berraquero as a person with significant control on 12 September 2020
22 Sep 2020 CH01 Director's details changed for Dr Carmen Palacios Berraquero on 12 September 2020
13 Jul 2020 PSC04 Change of details for Dr Carmen Palacios Berraquero as a person with significant control on 26 July 2019
09 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 9 July 2020
09 Jul 2020 PSC08 Notification of a person with significant control statement
09 Jul 2020 PSC01 Notification of Matthew Jonathan Applegate as a person with significant control on 26 July 2019
09 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
03 Feb 2020 PSC04 Change of details for Dr Carmen Palacios Berraquero as a person with significant control on 1 January 2020
31 Jan 2020 CH01 Director's details changed for Dr Carmen Palacios Berraquero on 1 January 2020
30 Jan 2020 PSC04 Change of details for Dr Carmen Palacios Berraquero as a person with significant control on 1 January 2020
30 Jan 2020 CH01 Director's details changed for Dr Carmen Palacios Berraquero on 1 January 2020
30 Sep 2019 AP01 Appointment of Mr Alex Rupert Van Someren as a director on 26 July 2019
27 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
25 Sep 2019 CH01 Director's details changed for Dr Carmen Palacios Berraquero on 25 September 2019
25 Sep 2019 PSC04 Change of details for Dr Carmen Palacios Berraquero as a person with significant control on 25 September 2019
18 Sep 2019 SH02 Sub-division of shares on 26 July 2019
18 Sep 2019 SH01 Statement of capital following an allotment of shares on 26 July 2019
  • GBP 10
18 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 25/07/2019
12 Sep 2019 AP01 Appointment of Dr Matthew Jonathan Applegate as a director on 26 July 2019
08 Aug 2019 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Max Accountants Limited the Ketton Suite, King Centre, Main Road, Barleythorpe, Oakham Rutland LE15 7WD on 8 August 2019
14 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-14
  • GBP 1