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QUOTECH LTD

Company number 12384580

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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)
02 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with updates
12 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
29 Sep 2023 SH01 Statement of capital following an allotment of shares on 25 September 2023
  • GBP 1.5905
02 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with updates
01 Aug 2022 SH01 Statement of capital following an allotment of shares on 26 July 2022
  • GBP 1.3929
01 Aug 2022 AP01 Appointment of Mr Hugh Stanley Keith Knowles as a director on 26 July 2022
01 Aug 2022 AP01 Appointment of Theresa Patricios as a director on 26 July 2022
01 Aug 2022 MA Memorandum and Articles of Association
01 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
04 Jul 2022 SH01 Statement of capital following an allotment of shares on 8 June 2022
  • GBP 1.2852
13 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 December 2020
  • GBP 1.1667
06 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
13 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
26 Mar 2021 AA01 Current accounting period extended from 31 January 2021 to 31 March 2021
06 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with updates
30 Dec 2020 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • GBP 1.17
  • ANNOTATION Clarification a second filed SH01 was registered on 13/05/2022.
30 Dec 2020 SH02 Sub-division of shares on 9 December 2020
30 Dec 2020 MA Memorandum and Articles of Association
30 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided & section 175 09/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2020 AD01 Registered office address changed from 16 Holmead Road London SW6 2JE England to 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 10 January 2020
03 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-03
  • GBP 1