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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 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 142.87
12 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with updates
15 Jan 2020 SH01 Statement of capital following an allotment of shares on 16 December 2019
  • GBP 142.47
  • ANNOTATION Clarification a second filed SH01 was registered on 09/10/2020
18 Sep 2019 AA Micro company accounts made up to 31 March 2019
13 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with updates
21 Jan 2019 SH01 Statement of capital following an allotment of shares on 4 January 2019
  • GBP 141.85
17 Dec 2018 AA Micro company accounts made up to 31 March 2018
28 Nov 2018 SH01 Statement of capital following an allotment of shares on 22 November 2018
  • GBP 134.85
05 Nov 2018 AP01 Appointment of Mr Dominic John Keen as a director on 17 October 2018
01 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2018 SH01 Statement of capital following an allotment of shares on 17 October 2018
  • GBP 133.35
14 Sep 2018 CH01 Director's details changed for Mr Yuri Andersson on 14 September 2018
10 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2018 SH08 Change of share class name or designation
12 Jun 2018 SH01 Statement of capital following an allotment of shares on 22 May 2018
  • GBP 120
04 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 May 2018 SH08 Change of share class name or designation
18 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2018 SH01 Statement of capital following an allotment of shares on 2 August 2017
  • GBP 100
13 Apr 2018 SH02 Sub-division of shares on 2 August 2017
19 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with updates
24 Sep 2017 AP01 Appointment of Professor John Rarity as a director on 24 August 2017
24 Sep 2017 AP01 Appointment of Mr Yuri Andersson as a director on 24 August 2017
13 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of the current sha holders 02/08/2017