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QUANTUM COMMODITY INTELLIGENCE LIMITED

Company number 13259489

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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)
04 Dec 2024 SH02 Sub-division of shares on 20 November 2024
03 Dec 2024 SH02 Sub-division of shares on 20 November 2024
03 Dec 2024 SH02 Sub-division of shares on 20 November 2024
03 Dec 2024 SH02 Sub-division of shares on 20 November 2024
03 Dec 2024 SH02 Sub-division of shares on 20 November 2024
03 Dec 2024 SH02 Sub-division of shares on 20 November 2024
03 Dec 2024 SH02 Sub-division of shares on 20 November 2024
02 Dec 2024 TM01 Termination of appointment of Paul Stephen Young as a director on 2 December 2024
02 Nov 2024 MA Memorandum and Articles of Association
24 Oct 2024 SH01 Statement of capital following an allotment of shares on 10 October 2024
  • GBP 1,284.34
24 Oct 2024 SH01 Statement of capital following an allotment of shares on 10 October 2024
  • GBP 1,284.34
24 Oct 2024 SH01 Statement of capital following an allotment of shares on 10 October 2024
  • GBP 1,284.34
24 Oct 2024 SH01 Statement of capital following an allotment of shares on 10 October 2024
  • GBP 1,217.34
24 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2024 SH08 Change of share class name or designation
05 Sep 2024 SH10 Particulars of variation of rights attached to shares
05 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Option pool increase 12/07/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2024 MA Memorandum and Articles of Association
29 Jul 2024 SH01 Statement of capital following an allotment of shares on 12 July 2024
  • GBP 1,203.84
16 Jul 2024 AP01 Appointment of Mr Christopher De Souza as a director on 12 July 2024
16 Jul 2024 PSC08 Notification of a person with significant control statement
16 Jul 2024 PSC07 Cessation of Paul Stephen Young as a person with significant control on 12 July 2024
16 Jul 2024 PSC07 Cessation of Andrew Ronald Allan as a person with significant control on 12 July 2024
19 Apr 2024 SH01 Statement of capital following an allotment of shares on 15 April 2024
  • GBP 1,065.58
19 Apr 2024 SH01 Statement of capital following an allotment of shares on 15 April 2024
  • GBP 1,043.36