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QUBITTUM LIMITED

Company number 15308431

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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)
09 Feb 2024	AP01	Appointment of Mr Yanhui Ma as a director on 10 January 2024	View PDF Appointment of Mr Yanhui Ma as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	PSC04	Change of details for Mr George John Frangou as a person with significant control on 3 January 2024	View PDF Change of details for Mr George John Frangou as a person with significant control on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	SH01	Statement of capital following an allotment of shares on 3 January 2024 GBP 83,610	View PDF Statement of capital following an allotment of shares on 3 January 2024 GBP 83,610 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AP01	Appointment of Mr Correy Min Leong Voo as a director on 10 January 2024	View PDF Appointment of Mr Correy Min Leong Voo as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AP01	Appointment of Mr Aymar Georges Bernard De Lencquesaing as a director on 10 January 2024	View PDF Appointment of Mr Aymar Georges Bernard De Lencquesaing as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	MR01	Registration of charge 153084310001, created on 22 December 2023	View PDF Registration of charge 153084310001, created on 22 December 2023 - link opens in a new window - 39 pages (39 pages)
29 Nov 2023	CERTNM	Company name changed proclus ai systems LIMITED\certificate issued on 29/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-28	View PDF Company name changed proclus ai systems LIMITED\certificate issued on 29/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-28 - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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