QUENCH.AI LTD filing history - Find and update company information

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QUENCH.AI LTD

Company number 13108676

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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)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with updates	View PDF Confirmation statement made on 3 January 2024 with updates - link opens in a new window - 12 pages (12 pages)
27 Dec 2023	SH01	Statement of capital following an allotment of shares on 23 December 2023 GBP 1.220592	View PDF Statement of capital following an allotment of shares on 23 December 2023 GBP 1.220592 - link opens in a new window - 3 pages (3 pages)
23 Dec 2023	SH01	Statement of capital following an allotment of shares on 23 December 2023 GBP 1.22056	View PDF Statement of capital following an allotment of shares on 23 December 2023 GBP 1.22056 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
01 Mar 2023	CERTNM	Company name changed newmn LTD\certificate issued on 01/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-27	View PDF Company name changed newmn LTD\certificate issued on 01/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-27 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
17 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with updates	View PDF Confirmation statement made on 3 January 2023 with updates - link opens in a new window - 12 pages (12 pages)
12 Jan 2023	SH01	Statement of capital following an allotment of shares on 19 December 2022 GBP 1.163905	View PDF Statement of capital following an allotment of shares on 19 December 2022 GBP 1.163905 - link opens in a new window - 5 pages (5 pages)
04 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
29 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Company documents/subscription agreement 20/12/2021	View PDF Resolutions RES13 ‐ Company documents/subscription agreement 20/12/2021 - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Company documents/subscription agreement 30/09/2021	View PDF Resolutions RES13 ‐ Company documents/subscription agreement 30/09/2021 - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 24/06/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 24/06/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Sep 2022	AA01	Previous accounting period extended from 31 January 2022 to 30 June 2022	View PDF Previous accounting period extended from 31 January 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 0.032065	View PDF Statement of capital following an allotment of shares on 15 December 2021 GBP 0.032065 - link opens in a new window - 4 pages (4 pages)
03 Feb 2022	CS01	Confirmation statement made on 3 January 2022 with updates	View PDF Confirmation statement made on 3 January 2022 with updates - link opens in a new window - 12 pages (12 pages)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 0.096940	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 0.096940 - link opens in a new window - 4 pages (4 pages)
20 Oct 2021	SH01	Statement of capital following an allotment of shares on 15 August 2021 GBP 0.009375	View PDF Statement of capital following an allotment of shares on 15 August 2021 GBP 0.009375 - link opens in a new window - 4 pages (4 pages)
04 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-04 GBP 1	View PDF Incorporation Statement of capital on 2021-01-04 GBP 1 - link opens in a new window - 30 pages (30 pages)

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