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QUEST DIGITAL LTD

Company number 12991489

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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)
15 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 1,162.656 ANNOTATION Clarification a second filed SH01 was registered on 08/07/22	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 1,162.656 ANNOTATION Clarification a second filed SH01 was registered on 08/07/22 - link opens in a new window - 6 pages (6 pages)
13 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
13 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 02/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 02/03/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Mar 2021	SH02	Sub-division of shares on 2 March 2021	View PDF Sub-division of shares on 2 March 2021 - link opens in a new window - 6 pages (6 pages)
04 Mar 2021	AP01	Appointment of Mr Roman Scharf as a director on 2 March 2021	View PDF Appointment of Mr Roman Scharf as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	PSC01	Notification of Roman Scharf as a person with significant control on 2 March 2021	View PDF Notification of Roman Scharf as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	PSC04	Change of details for Mr Scott Allen Lanphere as a person with significant control on 2 March 2021	View PDF Change of details for Mr Scott Allen Lanphere as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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