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QLM TECHNOLOGY LTD

Company number 10673098

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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)
27 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ On a return of capital on liquidation the surplus assets of the company remaining after the payment of its liabilites shall be applied 19/04/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Apr 2021 SH02 Sub-division of shares on 17 March 2021
12 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 17/03/2021
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2021 SH08 Change of share class name or designation
26 Mar 2021 SH01 Statement of capital following an allotment of shares on 17 March 2021
  • GBP 161.80907
25 Mar 2021 AD01 Registered office address changed from Unit Dx Albert Road St. Philips Bristol BS2 0XJ England to Csa Catapult Innovation Centre Celtic Way Celtic Lakes Newport NP10 8BE on 25 March 2021
18 Mar 2021 SH01 Statement of capital following an allotment of shares on 4 March 2021
  • GBP 155.88
27 Feb 2021 CS01 Confirmation statement made on 27 February 2021 with updates
25 Feb 2021 MA Memorandum and Articles of Association
22 Feb 2021 SH08 Change of share class name or designation
22 Feb 2021 SH08 Change of share class name or designation
22 Feb 2021 SH10 Particulars of variation of rights attached to shares
22 Feb 2021 MA Memorandum and Articles of Association
19 Feb 2021 SH01 Statement of capital following an allotment of shares on 22 January 2021
  • GBP 148.35
19 Feb 2021 SH01 Statement of capital following an allotment of shares on 14 January 2021
  • GBP 147.77
29 Nov 2020 SH01 Statement of capital following an allotment of shares on 6 October 2020
  • GBP 147.57
29 Nov 2020 SH01 Statement of capital following an allotment of shares on 22 September 2020
  • GBP 147.36
29 Nov 2020 SH01 Statement of capital following an allotment of shares on 17 September 2020
  • GBP 146.56
29 Nov 2020 SH01 Statement of capital following an allotment of shares on 16 September 2020
  • GBP 145.36
27 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
09 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 December 2019
  • GBP 145.32
11 Aug 2020 AP01 Appointment of Dr Murray Keith Reed as a director on 26 May 2020
09 Aug 2020 SH01 Statement of capital following an allotment of shares on 3 July 2020
  • GBP 145.32
24 May 2020 SH01 Statement of capital following an allotment of shares on 21 May 2020
  • GBP 145.15
27 Apr 2020 SH01 Statement of capital following an allotment of shares on 17 April 2020
  • GBP 145.07