QUANTITATIVE INVESTMENT SOLUTIONS (QIS) LTD filing history - Find and update company information

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QUANTITATIVE INVESTMENT SOLUTIONS (QIS) LTD

Company number 13312598

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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)
20 Mar 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2024	CS01	Confirmation statement made on 18 February 2024 with updates	View PDF Confirmation statement made on 18 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2023	PSC04	Change of details for Mr Frederico William Cox as a person with significant control on 18 February 2022	View PDF Change of details for Mr Frederico William Cox as a person with significant control on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	PSC04	Change of details for Mr Frederico William Cox as a person with significant control on 18 February 2022	View PDF Change of details for Mr Frederico William Cox as a person with significant control on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	SH01	Statement of capital following an allotment of shares on 11 April 2023 GBP 21.605041	View PDF Statement of capital following an allotment of shares on 11 April 2023 GBP 21.605041 - link opens in a new window - 8 pages (8 pages)
21 Apr 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	View PDF Resolutions 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 - 3 pages (3 pages)
21 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
05 Mar 2023	CS01	Confirmation statement made on 18 February 2023 with updates	View PDF Confirmation statement made on 18 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Aug 2022	PSC04	Change of details for Mr Frederico William Cox as a person with significant control on 3 August 2022	View PDF Change of details for Mr Frederico William Cox as a person with significant control on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	PSC04	Change of details for Mr Frederico William Cox as a person with significant control on 3 August 2022	View PDF Change of details for Mr Frederico William Cox as a person with significant control on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	CH01	Director's details changed for Mr Frederico William Cox on 3 August 2022	View PDF Director's details changed for Mr Frederico William Cox on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	CH01	Director's details changed for Mr Frederico William Cox on 3 August 2022	View PDF Director's details changed for Mr Frederico William Cox on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	PSC04	Change of details for Mr Frederico William Cox as a person with significant control on 3 August 2022	View PDF Change of details for Mr Frederico William Cox as a person with significant control on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	SH01	Statement of capital following an allotment of shares on 9 March 2022 GBP 21.260504	View PDF Statement of capital following an allotment of shares on 9 March 2022 GBP 21.260504 - link opens in a new window - 8 pages (8 pages)
16 Mar 2022	RESOLUTIONS	Resolutions 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 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 - 3 pages (3 pages)
16 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
18 Feb 2022	PSC07	Cessation of Whiskered Wizard Limited as a person with significant control on 1 February 2022	View PDF Cessation of Whiskered Wizard Limited as a person with significant control on 1 February 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with updates	View PDF Confirmation statement made on 18 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2022	TM01	Termination of appointment of Gautier Kevin Hayoun as a director on 18 February 2022	View PDF Termination of appointment of Gautier Kevin Hayoun as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	AD01	Registered office address changed from 31 Bunning Way London N7 9UP England to 71-75 Shelton Street London WC2H 9JQ on 17 February 2022	View PDF Registered office address changed from 31 Bunning Way London N7 9UP England to 71-75 Shelton Street London WC2H 9JQ on 17 February 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with updates	View PDF Confirmation statement made on 15 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2022	PSC04	Change of details for Mr Frederico William Cox as a person with significant control on 7 February 2022	View PDF Change of details for Mr Frederico William Cox as a person with significant control on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	CH01	Director's details changed for Mr Frederico William Cox on 7 February 2022	View PDF Director's details changed for Mr Frederico William Cox on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	SH02	Sub-division of shares on 29 January 2022	View PDF Sub-division of shares on 29 January 2022 - link opens in a new window - 7 pages (7 pages)

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