QUANTUM MOTION TECHNOLOGIES LIMITED

Company number 10867089

Date	Type	Description	View / Download
15 Sep 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	(1 page)
07 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with updates	(10 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
04 Jul 2023	SH10	Particulars of variation of rights attached to shares	(3 pages)
04 Jul 2023	SH08	Change of share class name or designation	(3 pages)
22 Jun 2023	PSC08	Notification of a person with significant control statement	(2 pages)
22 Jun 2023	PSC07	Cessation of Oxford Sciences Innovation Plc as a person with significant control on 26 April 2023	(1 page)
24 May 2023	SH01	Statement of capital following an allotment of shares on 26 April 2023 GBP 11,016.336	(6 pages)
17 May 2023	AD01	Registered office address changed from Windsor House Cornwall Road Harrogate HG1 2PW England to 9 Sterling Way London Greater London N7 9HJ on 17 May 2023	(1 page)
17 May 2023	TM02	Termination of appointment of Haddleton & Co Limited as a secretary on 28 April 2023	(1 page)
15 May 2023	TM01	Termination of appointment of Robert Jan Galema as a director on 28 April 2023	(1 page)
12 May 2023	AP01	Appointment of Cornelis Adrianus Wilhelmus Jansen as a director on 28 April 2023	(2 pages)
04 May 2023	TM01	Termination of appointment of Ip2Ipo Services Limited as a director on 3 May 2023	(1 page)
22 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	(12 pages)
21 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
21 Feb 2023	MA	Memorandum and Articles of Association	(51 pages)
16 Feb 2023	SH01	Statement of capital following an allotment of shares on 14 February 2023 GBP 10,954.807	(7 pages)
14 Feb 2023	TM01	Termination of appointment of Simon Charles Benjamin as a director on 31 January 2023	(1 page)
14 Feb 2023	AP01	Appointment of Mr Jan Olaf Westerhues as a director on 31 January 2023	(2 pages)
14 Feb 2023	AP01	Appointment of Mr James Andrew Robert Palles-Dimmock as a director on 31 January 2023	(2 pages)
17 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 1 July 2022	(6 pages)
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/01/2023	(9 pages)
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates	(9 pages)
19 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	(9 pages)
31 Jan 2022	AP01	Appointment of Mr Sam Aleksander Harman as a director on 27 January 2022	(2 pages)