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QUANTEXA LIMITED

Company number 10045407

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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)
02 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 1,659.662
28 Jul 2021 MA Memorandum and Articles of Association
28 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2021 SH01 Statement of capital following an allotment of shares on 13 July 2021
  • GBP 1,651.625
15 Jul 2021 TM01 Termination of appointment of Peyman Mestchian as a director on 9 July 2021
28 Apr 2021 AP01 Appointment of Mr Colin William Bell as a director on 20 April 2021
28 Apr 2021 TM01 Termination of appointment of Raymond O'brien as a director on 20 April 2021
15 Apr 2021 CS01 Confirmation statement made on 6 March 2021 with updates
12 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
11 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2020 MA Memorandum and Articles of Association
30 Jul 2020 AP01 Appointment of Mr Richard Seewald as a director on 23 July 2020
24 Jul 2020 SH01 Statement of capital following an allotment of shares on 24 July 2020
  • GBP 1,379.569
08 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
23 Oct 2019 AA Accounts for a small company made up to 31 March 2019
21 Oct 2019 AP01 Appointment of Mr John Mcadam as a director on 19 August 2019
08 Apr 2019 CS01 Confirmation statement made on 6 March 2019 with updates
12 Nov 2018 SH01 Statement of capital following an allotment of shares on 8 November 2018
  • GBP 1,199.834
03 Oct 2018 SH01 Statement of capital following an allotment of shares on 2 October 2018
  • GBP 1,188.472
09 Aug 2018 SH08 Change of share class name or designation
06 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2018 AP01 Appointment of Mr Norman Benito Fiore as a director on 25 July 2018
26 Jul 2018 SH01 Statement of capital following an allotment of shares on 25 July 2018
  • GBP 1,177.11
17 Jul 2018 AP01 Appointment of Mr Peyman Mestchian as a director on 17 July 2018
03 Jul 2018 AA Accounts for a small company made up to 31 March 2018