QUANTIPHI LIMITED

Company number 12573332

Date	Type	Description	View / Download
30 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	(3 pages)
22 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	(16 pages)
09 May 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	(3 pages)
05 May 2023	AP04	Appointment of Centralis Uk Limited as a secretary on 4 May 2023	(2 pages)
05 May 2023	TM02	Termination of appointment of Centralis Administrative Services (Uk) Limited as a secretary on 4 May 2023	(1 page)
06 Dec 2022	TM01	Termination of appointment of Adam Hammond as a director on 29 November 2022	(1 page)
05 Dec 2022	RP04AP01	Second filing for the appointment of Mr Arnav Gupta as a director	(3 pages)
28 Nov 2022	AP01	Appointment of Mr Arnav Gupta as a director on 25 November 2022 ANNOTATION Clarification a second filed AP01 was registered on 05/12/2022	(3 pages)
16 Nov 2022	AD01	Registered office address changed from 33 st. James's Square London SW1Y 4JS England to 100 Longwater Avenue Green Park Reading RG2 6GP on 16 November 2022	(1 page)
23 Sep 2022	CH04	Secretary's details changed for Centralis Administrative Services (Uk) Limited on 7 September 2022	(1 page)
17 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	(19 pages)
26 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	(3 pages)
29 Jul 2021	PSC08	Notification of a person with significant control statement	(2 pages)
29 Jul 2021	AP01	Appointment of Mr Adam Hammond as a director on 29 July 2021	(2 pages)
06 Jul 2021	TM01	Termination of appointment of Bobby Lee Williams as a director on 24 June 2021	(1 page)
11 May 2021	PSC07	Cessation of Vivek Vijay Khemani as a person with significant control on 29 April 2021	(1 page)
10 May 2021	CS01	Confirmation statement made on 26 April 2021 with updates	(5 pages)
07 May 2021	PSC01	Notification of Vivek Vijay Khemani as a person with significant control on 27 April 2020	(2 pages)
07 May 2021	PSC09	Withdrawal of a person with significant control statement on 7 May 2021	(2 pages)
27 Apr 2021	AP04	Appointment of Centralis Administrative Services (Uk) Limited as a secretary on 27 April 2021	(2 pages)
21 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	(16 pages)
18 Aug 2020	AP01	Appointment of Mr Bobby Williams as a director on 10 August 2020	(2 pages)
18 Aug 2020	TM01	Termination of appointment of Colm Furlong as a director on 10 August 2020	(1 page)
08 Jun 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 December 2020	(1 page)
27 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-27 USD 10 MODEL ARTICLES ‐ Model articles adopted	(9 pages)