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QUANT SIGMA LIMITED

Company number 13348199

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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)
27 Jun 2022 SH01 Statement of capital following an allotment of shares on 27 June 2022
  • EUR 143,000
  • GBP 1,000
07 Jun 2022 PSC04 Change of details for Michael Helbling as a person with significant control on 2 May 2022
03 May 2022 TM02 Termination of appointment of 1St Secretaries Limited as a secretary on 3 May 2022
03 May 2022 SH01 Statement of capital following an allotment of shares on 2 May 2022
  • EUR 123,000
  • GBP 1,000
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with updates
14 Dec 2021 SH01 Statement of capital following an allotment of shares on 14 December 2021
  • EUR 105,000
  • GBP 1,000
08 Nov 2021 SH01 Statement of capital following an allotment of shares on 8 November 2021
  • EUR 90,000
  • GBP 1,000
06 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2021 MA Memorandum and Articles of Association
04 Nov 2021 SH01 Statement of capital following an allotment of shares on 4 November 2021
  • EUR 88,500
  • GBP 1,000
22 Oct 2021 SH01 Statement of capital following an allotment of shares on 21 October 2021
  • EUR 78,500
  • GBP 1,000
22 Oct 2021 SH01 Statement of capital following an allotment of shares on 21 October 2021
  • EUR 71,000
  • GBP 1,000
21 Oct 2021 PSC01 Notification of Michael Helbling as a person with significant control on 21 October 2021
21 Oct 2021 PSC04 Change of details for Mr Thomas Weidmann as a person with significant control on 21 October 2021
21 Oct 2021 SH01 Statement of capital following an allotment of shares on 21 October 2021
  • EUR 51,000
  • GBP 1,000
09 Jun 2021 AP04 Appointment of 1St Secretaries Limited as a secretary on 4 June 2021
21 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-21
  • GBP 1,000