ALLECTUS QUANTUM HOLDINGS LTD filing history - Find and update company information - GOV.UK

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ALLECTUS QUANTUM HOLDINGS LTD

Company number 13797061

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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)
27 Feb 2024	AA01	Current accounting period extended from 31 December 2023 to 30 June 2024	View PDF Current accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 June 2023 GBP 10.06	View PDF Second filing of a statement of capital following an allotment of shares on 7 June 2023 GBP 10.06 - link opens in a new window - 4 pages (4 pages)
11 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ £1465358.39 standing in credit of qicm technology investments LIMITED as a loan to the company be capitalised and appropriated as capital to qicm technology investments LIMITED in the form of 1 ordinary share and £1465358.39 in credit of uil LIMITED as a loan to the company be capitalised and appropriated as capital to qicm technology investments LIMITED in the form of 1 ordinary share 07/06/2023	View PDF Resolutions RES13 ‐ £1465358.39 standing in credit of qicm technology investments LIMITED as a loan to the company be capitalised and appropriated as capital to qicm technology investments LIMITED in the form of 1 ordinary share and £1465358.39 in credit of uil LIMITED as a loan to the company be capitalised and appropriated as capital to qicm technology investments LIMITED in the form of 1 ordinary share 07/06/2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	RESOLUTIONS	Resolutions RES14 ‐ Amount of £1,435,358.40 credit as aloan to qicm technology investments LIMITED to be capitalised/amount of £1,435,358.40 credit as a loan to uil LIMITED be capitalised 07/06/2023	View PDF Resolutions RES14 ‐ Amount of £1,435,358.40 credit as aloan to qicm technology investments LIMITED to be capitalised/amount of £1,435,358.40 credit as a loan to uil LIMITED be capitalised 07/06/2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	SH01	Statement of capital following an allotment of shares on 7 June 2023 GBP 10.06 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2023	View PDF Statement of capital following an allotment of shares on 7 June 2023 GBP 10.06 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2023 - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	RESOLUTIONS	Resolutions RES14 ‐ The sum of £2,353,878.52 be capitalised 24/01/2023	View PDF Resolutions RES14 ‐ The sum of £2,353,878.52 be capitalised 24/01/2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2023	SH01	Statement of capital following an allotment of shares on 24 January 2023 GBP 10.04	View PDF Statement of capital following an allotment of shares on 24 January 2023 GBP 10.04 - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	SH01	Statement of capital following an allotment of shares on 28 June 2022 GBP 10.02	View PDF Statement of capital following an allotment of shares on 28 June 2022 GBP 10.02 - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with updates	View PDF Confirmation statement made on 14 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	PSC04	Change of details for Mr Duncan Paul Saville as a person with significant control on 13 December 2021	View PDF Change of details for Mr Duncan Paul Saville as a person with significant control on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-13 GBP 10	View PDF Incorporation Statement of capital on 2021-12-13 GBP 10 - link opens in a new window - 43 pages (43 pages)

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