QUANTUMBLACK VISUAL ANALYTICS LIMITED

Company number 07630562

Date	Type	Description	View / Download
28 May 2019	TM01	Termination of appointment of Simon Guy Williams as a director on 24 May 2019	(1 page)
28 May 2019	TM01	Termination of appointment of Sven Geert Smit as a director on 27 March 2019	(1 page)
28 May 2019	TM01	Termination of appointment of Christopher Martin Wigley as a director on 27 March 2019	(1 page)
28 May 2019	TM01	Termination of appointment of Kevin Speicher as a director on 20 March 2019	(1 page)
28 May 2019	TM01	Termination of appointment of Jacomo Corbo as a director on 24 May 2019	(1 page)
28 May 2019	TM01	Termination of appointment of Simon Bourton as a director on 24 May 2019	(1 page)
28 May 2019	TM01	Termination of appointment of Robert Andrew Sternfels as a director on 20 March 2019	(1 page)
28 May 2019	TM01	Termination of appointment of Brian Waggoner Nocco as a director on 19 March 2019	(1 page)
28 May 2019	TM01	Termination of appointment of William Joseph Wiseman as a director on 19 April 2019	(1 page)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(25 pages)
11 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	(4 pages)
06 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	(23 pages)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(6 pages)
18 May 2017	AP01	Appointment of Mr Christopher Martin Wigley as a director on 17 May 2017	(2 pages)
20 Jan 2017	AA	Full accounts made up to 31 December 2015	(23 pages)
03 Nov 2016	AD01	Registered office address changed from 3rd Floor 12 Carthusian Street London EC1M 6EB to 3rd Floor, Kinnaird House Pall Mall East London SW1Y 5AU on 3 November 2016	(1 page)
08 Jun 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 5.10614	(15 pages)
08 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 5.11	(6 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
04 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
23 Dec 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
21 Dec 2015	AP01	Appointment of Mr Robert Andrew Sternfels as a director on 11 December 2015	(2 pages)
21 Dec 2015	AP01	Appointment of Mr William Joseph Wiseman as a director on 11 December 2015	(2 pages)