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QUANTUM COMMODITY INTELLIGENCE LIMITED

Company number 13259489

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Apr 2024	SH01	Statement of capital following an allotment of shares on 15 April 2024 GBP 1,065.58	View PDF Statement of capital following an allotment of shares on 15 April 2024 GBP 1,065.58 - link opens in a new window - 5 pages (5 pages)
19 Apr 2024	SH01	Statement of capital following an allotment of shares on 15 April 2024 GBP 1,043.36	View PDF Statement of capital following an allotment of shares on 15 April 2024 GBP 1,043.36 - link opens in a new window - 5 pages (5 pages)
28 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with updates	View PDF Confirmation statement made on 10 March 2024 with updates - link opens in a new window - 8 pages (8 pages)
27 Mar 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Dec 2023	SH01	Statement of capital following an allotment of shares on 7 December 2023 GBP 1,038.92	View PDF Statement of capital following an allotment of shares on 7 December 2023 GBP 1,038.92 - link opens in a new window - 5 pages (5 pages)
07 Dec 2023	SH01	Statement of capital following an allotment of shares on 7 December 2023 GBP 973.47	View PDF Statement of capital following an allotment of shares on 7 December 2023 GBP 973.47 - link opens in a new window - 5 pages (5 pages)
02 Oct 2023	AD01	Registered office address changed from 107-111 Fleet Street London EC4A 2AB England to 90-93 Cowcross Street London EC1M 6BF on 2 October 2023	View PDF Registered office address changed from 107-111 Fleet Street London EC4A 2AB England to 90-93 Cowcross Street London EC1M 6BF on 2 October 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	AP01	Appointment of Mr Andrew Charles Goodwin as a director on 21 March 2023	View PDF Appointment of Mr Andrew Charles Goodwin as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	SH01	Statement of capital following an allotment of shares on 20 March 2023 GBP 842.7	View PDF Statement of capital following an allotment of shares on 20 March 2023 GBP 842.7 - link opens in a new window - 5 pages (5 pages)
10 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	View PDF Confirmation statement made on 10 March 2023 with updates - link opens in a new window - 7 pages (7 pages)
01 Mar 2023	PSC04	Change of details for Mr Andrew Ronald Allan as a person with significant control on 28 February 2023	View PDF Change of details for Mr Andrew Ronald Allan as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CH03	Secretary's details changed for Mr Andrew Ronald Allan on 28 February 2023	View PDF Secretary's details changed for Mr Andrew Ronald Allan on 28 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	CH01	Director's details changed for Mr Andrew Ronald Allan on 28 February 2023	View PDF Director's details changed for Mr Andrew Ronald Allan on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	PSC04	Change of details for Mr Andrew Ronald Allan as a person with significant control on 28 February 2023	View PDF Change of details for Mr Andrew Ronald Allan as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CH01	Director's details changed for Mr Andrew Ronald Allan on 28 February 2023	View PDF Director's details changed for Mr Andrew Ronald Allan on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jan 2023	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to 107-111 Fleet Street London EC4A 2AB on 11 January 2023	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR England to 107-111 Fleet Street London EC4A 2AB on 11 January 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ New share classes created 15/11/2022	View PDF Resolutions RES13 ‐ New share classes created 15/11/2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
05 Dec 2022	SH01	Statement of capital following an allotment of shares on 15 November 2022 GBP 742.7	View PDF Statement of capital following an allotment of shares on 15 November 2022 GBP 742.7 - link opens in a new window - 5 pages (5 pages)
05 Dec 2022	SH01	Statement of capital following an allotment of shares on 15 November 2022 GBP 742.7	View PDF Statement of capital following an allotment of shares on 15 November 2022 GBP 742.7 - link opens in a new window - 5 pages (5 pages)
05 Dec 2022	SH01	Statement of capital following an allotment of shares on 15 November 2022 GBP 742.7	View PDF Statement of capital following an allotment of shares on 15 November 2022 GBP 742.7 - link opens in a new window - 5 pages (5 pages)
05 Dec 2022	SH01	Statement of capital following an allotment of shares on 15 November 2022 GBP 742.7	View PDF Statement of capital following an allotment of shares on 15 November 2022 GBP 742.7 - link opens in a new window - 5 pages (5 pages)
05 Dec 2022	SH01	Statement of capital following an allotment of shares on 15 November 2022 GBP 742.7	View PDF Statement of capital following an allotment of shares on 15 November 2022 GBP 742.7 - link opens in a new window - 5 pages (5 pages)
05 Dec 2022	SH01	Statement of capital following an allotment of shares on 15 November 2022 GBP 742.7	View PDF Statement of capital following an allotment of shares on 15 November 2022 GBP 742.7 - link opens in a new window - 5 pages (5 pages)

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QUANTUM COMMODITY INTELLIGENCE LIMITED

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