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QANTX LTD

Company number 13382113

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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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
07 May 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
21 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
10 May 2023 CS01 Confirmation statement made on 6 May 2023 with updates
09 May 2023 CH01 Director's details changed for Mr Richard Ian Haycock on 16 August 2022
09 May 2023 PSC04 Change of details for Mr Richard Ian Haycock as a person with significant control on 16 August 2022
07 Dec 2022 MA Memorandum and Articles of Association
07 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The directors to be empowered to suthorise such actions 27/10/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2022 MA Memorandum and Articles of Association
08 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
08 Nov 2022 PSC07 Cessation of Richard Olver as a person with significant control on 27 October 2022
08 Nov 2022 SH01 Statement of capital following an allotment of shares on 27 October 2022
  • GBP 912.5
07 Nov 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 December 2021
04 Nov 2022 SH02 Sub-division of shares on 27 October 2022
20 Jun 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
07 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-05-07
  • GBP 2