QUANTUMBLACK VISUAL ANALYTICS LIMITED filing history - Find and update company information

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QUANTUMBLACK VISUAL ANALYTICS LIMITED

Company number 07630562

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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)
23 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
05 Jun 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
31 May 2022	CS01	Confirmation statement made on 11 May 2022 with updates	View PDF Confirmation statement made on 11 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2022	CH01	Director's details changed for Alexander Sukharevsky on 9 May 2022	View PDF Director's details changed for Alexander Sukharevsky on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	TM01	Termination of appointment of Julia Bojko as a director on 17 March 2022	View PDF Termination of appointment of Julia Bojko as a director on 17 March 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	TM01	Termination of appointment of Jeremy David Fletcher Palmer as a director on 17 March 2022	View PDF Termination of appointment of Jeremy David Fletcher Palmer as a director on 17 March 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	AP01	Appointment of Marcus Hohmann as a director on 17 March 2022	View PDF Appointment of Marcus Hohmann as a director on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AP01	Appointment of Alexander Sukharevsky as a director on 17 March 2022	View PDF Appointment of Alexander Sukharevsky as a director on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	SH19	Statement of capital on 31 December 2021 GBP 5.06009	View PDF Statement of capital on 31 December 2021 GBP 5.06009 - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
31 Dec 2021	CAP-SS	Solvency Statement dated 31/12/21	View PDF Solvency Statement dated 31/12/21 - link opens in a new window - 5 pages (5 pages)
31 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 31/12/2021	View PDF Resolutions RES13 ‐ Reduction of share premuim account 31/12/2021 - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 December 2021 GBP 5.06009	View PDF Statement of capital following an allotment of shares on 30 December 2021 GBP 5.06009 - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
15 Jun 2021	AP01	Appointment of Mr Alex Singla as a director on 21 May 2021	View PDF Appointment of Mr Alex Singla as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	TM01	Termination of appointment of Klaus Nicolaus Peter Henke as a director on 22 February 2021	View PDF Termination of appointment of Klaus Nicolaus Peter Henke as a director on 22 February 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
02 Jun 2020	CS01	Confirmation statement made on 11 May 2020 with updates	View PDF Confirmation statement made on 11 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
28 Aug 2019	AD01	Registered office address changed from 3rd Floor, Kinnaird House Pall Mall East London SW1Y 5AU England to The Post Building 100 Museum Street London WC1A 1PB on 28 August 2019	View PDF Registered office address changed from 3rd Floor, Kinnaird House Pall Mall East London SW1Y 5AU England to The Post Building 100 Museum Street London WC1A 1PB on 28 August 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	AP01	Appointment of Ms Julia Bojko as a director on 20 March 2019	View PDF Appointment of Ms Julia Bojko as a director on 20 March 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	CS01	Confirmation statement made on 11 May 2019 with updates	View PDF Confirmation statement made on 11 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2019	TM01	Termination of appointment of Yves Francois Thuy Boussemart as a director on 20 March 2019	View PDF Termination of appointment of Yves Francois Thuy Boussemart as a director on 20 March 2019 - link opens in a new window - 1 page (1 page)

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