Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Feb 2026 |
ANNOTATION |
Information not on the register a notification of a relevant legal entity person with significant control was removed on 10/02/2026 as it is no longer considered to form part of the register
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24 Dec 2025 |
CS01 |
Confirmation statement made on 19 November 2025 with updates
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23 Dec 2025 |
RP01CS01 |
Replacement Filing of Confirmation Statement dated 19 November 2024
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27 Nov 2025 |
CERTNM |
Company name changed quench.ai LTD\certificate issued on 27/11/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-11-27
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22 Apr 2025 |
AD01 |
Registered office address changed from Scale Space Building, Wood Lane White City London W12 7RZ England to Techspace 140 Goswell Road London EC1V 7DY on 22 April 2025
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31 Mar 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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19 Nov 2024 |
CS01 |
19/11/24 Statement of Capital gbp 1.220592
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ANNOTATION
Replaced a replacement RP01CS01 was registered on 23/12/25.
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ANNOTATION
Part Admin Removed Shareholding information on the CS01 was administratively removed from the public register on 10/02/2026 as the material was not properly delivered
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20 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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27 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2023
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23 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2023
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02 Jun 2023 |
AD01 |
Registered office address changed from Accelerate People Ltd, 58, Scale Space Building Wood Lane London W12 7RZ England to Scale Space Building, Wood Lane White City London W12 7RZ on 2 June 2023
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01 Mar 2023 |
CERTNM |
Company name changed newmn LTD\certificate issued on 01/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-27
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13 Feb 2023 |
AD01 |
Registered office address changed from 9 Bowes Road London W3 7AD United Kingdom to Accelerate People Ltd, 58, Scale Space Building Wood Lane London W12 7RZ on 13 February 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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04 Oct 2022 |
MA |
Memorandum and Articles of Association
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29 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/subscription agreement 20/12/2021
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29 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/subscription agreement 30/09/2021
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29 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 24/06/2021
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Sep 2022 |
AA01 |
Previous accounting period extended from 31 January 2022 to 30 June 2022
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07 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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