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QUANTUM FABRIX LIMITED

Company number 15695903

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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)
17 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2024 MA Memorandum and Articles of Association
29 Oct 2024 SH01 Statement of capital following an allotment of shares on 29 October 2024
  • GBP 118.412
29 Oct 2024 AP01 Appointment of Dr Peter Drmota as a director on 29 October 2024
17 Oct 2024 SH01 Statement of capital following an allotment of shares on 16 August 2024
  • GBP 94.74
17 Oct 2024 AA01 Current accounting period shortened from 30 April 2025 to 31 March 2025
30 Apr 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-04-30
  • GBP 90