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QUBIT ZERO ONE LIMITED

Company number 11736104

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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)
28 May 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
05 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
22 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
16 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
04 Feb 2021 PSC04 Change of details for Mr Damian Gallagher as a person with significant control on 29 March 2019
21 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with no updates
28 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
02 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with updates
13 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2019 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
14 May 2019 SH08 Change of share class name or designation
03 May 2019 PSC01 Notification of Matthew James Gallagher as a person with significant control on 29 March 2019
03 May 2019 PSC01 Notification of Joanna Mary Gallagher as a person with significant control on 29 March 2019
03 May 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 101
01 May 2019 AP01 Appointment of Mr Matthew James Gallagher as a director on 29 March 2019
01 May 2019 AP01 Appointment of Mrs Joanna Mary Gallagher as a director on 29 March 2019
01 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub div 29/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2019 SH02 Sub-division of shares on 29 March 2019
30 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 90.90
13 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-29
20 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-20
  • GBP 1
  • ANNOTATION Other The address of damian gallagher, shareholder of qubit zero one LIMITED, was replaced with a service address on 28/11/2019 under section 1088 of the Companies Act 2006