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QUANTERRA SYSTEMS LTD

Company number 13157033

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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)
20 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with updates	View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with updates	View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with updates	View PDF Confirmation statement made on 25 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2022	PSC01	Notification of Timothy Charles Hill as a person with significant control on 25 January 2021	View PDF Notification of Timothy Charles Hill as a person with significant control on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	PSC01	Notification of Rebecca Holly Mitchell as a person with significant control on 25 January 2021	View PDF Notification of Rebecca Holly Mitchell as a person with significant control on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	PSC07	Cessation of Rebecca Holly Mitchell as a person with significant control on 20 September 2021	View PDF Cessation of Rebecca Holly Mitchell as a person with significant control on 20 September 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	PSC07	Cessation of Timothy Charles Hill as a person with significant control on 20 September 2021	View PDF Cessation of Timothy Charles Hill as a person with significant control on 20 September 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	SH02	Sub-division of shares on 14 September 2021	View PDF Sub-division of shares on 14 September 2021 - link opens in a new window - 4 pages (4 pages)
14 Dec 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	CH01	Director's details changed for Dr Rebecca Holly Mitchell on 12 October 2021	View PDF Director's details changed for Dr Rebecca Holly Mitchell on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
12 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
08 Oct 2021	SH02	Sub-division of shares on 14 September 2021	View PDF Sub-division of shares on 14 September 2021 - link opens in a new window - 4 pages (4 pages)
08 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 14/09/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 14/09/2021 - link opens in a new window - 5 pages (5 pages)
08 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
30 Sep 2021	SH01	Statement of capital following an allotment of shares on 24 September 2021 GBP 1,150	View PDF Statement of capital following an allotment of shares on 24 September 2021 GBP 1,150 - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-25 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-25 GBP 1,000 - link opens in a new window - 16 pages (16 pages)

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QUANTERRA SYSTEMS LTD

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