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QUANTUM LIGHT MANAGEMENT LTD

Company number 13878761

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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)
12 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with updates
19 Dec 2023 SH01 Statement of capital following an allotment of shares on 8 December 2023
  • GBP 3,650,100
08 Nov 2023 SH01 Statement of capital following an allotment of shares on 1 November 2023
  • GBP 3,350,100
31 Oct 2023 SH01 Statement of capital following an allotment of shares on 3 October 2023
  • GBP 2,900,100
07 Sep 2023 SH01 Statement of capital following an allotment of shares on 1 September 2023
  • GBP 2,600,100
01 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
09 Aug 2023 SH01 Statement of capital following an allotment of shares on 1 August 2023
  • GBP 2,350,100
18 Jul 2023 SH01 Statement of capital following an allotment of shares on 6 July 2023
  • GBP 2,100,100
20 Jun 2023 SH01 Statement of capital following an allotment of shares on 8 June 2023
  • GBP 1,850,100
07 Mar 2023 SH01 Statement of capital following an allotment of shares on 21 February 2023
  • GBP 1,600,100
02 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with updates
21 Dec 2022 SH01 Statement of capital following an allotment of shares on 13 December 2022
  • GBP 1,350,100
10 Oct 2022 SH01 Statement of capital following an allotment of shares on 21 September 2022
  • GBP 950,100
22 Sep 2022 PSC01 Notification of Christian Paul Lyk as a person with significant control on 22 September 2022
22 Sep 2022 PSC07 Cessation of Quantum Light Holding Ltd as a person with significant control on 22 September 2022
20 Sep 2022 AA01 Current accounting period shortened from 31 January 2023 to 31 December 2022
20 Sep 2022 TM01 Termination of appointment of Ezio Paolo Mantegazza as a director on 13 September 2022
20 Sep 2022 AP01 Appointment of Mr Ilya Kondrashov as a director on 12 September 2022
26 Jul 2022 SH01 Statement of capital following an allotment of shares on 22 July 2022
  • GBP 550,100
20 Jun 2022 SH01 Statement of capital following an allotment of shares on 25 March 2022
  • GBP 250,100
27 Apr 2022 AP01 Appointment of Mr Ezio Paolo Mantegazza as a director on 26 April 2022
27 Apr 2022 TM01 Termination of appointment of Tommaso Pace as a director on 26 April 2022
28 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2022 MA Memorandum and Articles of Association
07 Mar 2022 TM02 Termination of appointment of Tommaso Pace as a secretary on 23 February 2022