QUANTUM MOTION TECHNOLOGIES LIMITED

10867089
9 STERLING WAY LONDON GREATER LONDON N7 9HJ

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Documents

Documents
Date Category Description Pages
18 Sep 2024 accounts Annual Accounts 12 Buy now
19 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2024 officers Change of particulars for director (Mr Sam Aleksander Harman) 2 Buy now
19 Jul 2024 officers Change of particulars for director (Prof John Julian Larrarte Morton) 2 Buy now
19 Jul 2024 officers Change of particulars for director (Mr James Andrew Robert Palles-Dimmock) 2 Buy now
05 Jun 2024 officers Appointment of director (Frank Johannes Maria Lansink) 2 Buy now
03 Jun 2024 officers Termination of appointment of director (Cornelis Adrianus Wilhelmus Jansen) 1 Buy now
15 Sep 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Jul 2023 confirmation-statement Confirmation Statement With Updates 10 Buy now
04 Jul 2023 resolution Resolution 1 Buy now
04 Jul 2023 capital Notice of particulars of variation of rights attached to shares 3 Buy now
04 Jul 2023 capital Notice of name or other designation of class of shares 3 Buy now
22 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
22 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 May 2023 capital Return of Allotment of shares 6 Buy now
17 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2023 officers Termination of appointment of secretary (Haddleton & Co Limited) 1 Buy now
15 May 2023 officers Termination of appointment of director (Robert Jan Galema) 1 Buy now
12 May 2023 officers Appointment of director (Cornelis Adrianus Wilhelmus Jansen) 2 Buy now
04 May 2023 officers Termination of appointment of director (Ip2Ipo Services Limited) 1 Buy now
22 Apr 2023 accounts Annual Accounts 12 Buy now
21 Feb 2023 resolution Resolution 10 Buy now
21 Feb 2023 incorporation Memorandum Articles 51 Buy now
16 Feb 2023 capital Return of Allotment of shares 7 Buy now
14 Feb 2023 officers Termination of appointment of director (Simon Charles Benjamin) 1 Buy now
14 Feb 2023 officers Appointment of director (Mr Jan Olaf Westerhues) 2 Buy now
14 Feb 2023 officers Appointment of director (Mr James Andrew Robert Palles-Dimmock) 2 Buy now
17 Jan 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
10 May 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
19 Apr 2022 accounts Annual Accounts 9 Buy now
31 Jan 2022 officers Appointment of director (Mr Sam Aleksander Harman) 2 Buy now
31 Jan 2022 officers Termination of appointment of director (Jaskaran Singh Rajput) 1 Buy now
07 Jan 2022 resolution Resolution 1 Buy now
06 Dec 2021 officers Change of particulars for corporate director (Ip2Ipo Services Limited) 1 Buy now
26 Jul 2021 capital Return of Allotment of shares 5 Buy now
22 Jun 2021 incorporation Memorandum Articles 46 Buy now
01 Jun 2021 resolution Resolution 6 Buy now
29 May 2021 resolution Resolution 3 Buy now
29 May 2021 incorporation Memorandum Articles 46 Buy now
10 May 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
30 Apr 2021 accounts Annual Accounts 8 Buy now
07 Apr 2021 officers Appointment of director (Mr Jaskaran Singh Rajput) 2 Buy now
16 Dec 2020 capital Second Filing Capital Allotment Shares 6 Buy now
26 Nov 2020 officers Termination of appointment of director (William Duff Goodlad) 1 Buy now
17 Nov 2020 capital Return of Allotment of shares 6 Buy now
05 Nov 2020 capital Return of Allotment of shares 5 Buy now
05 Nov 2020 capital Return of Allotment of shares 5 Buy now
22 Oct 2020 officers Appointment of director (Mr Alberto Luigi Sangiovanni Vincentelli) 2 Buy now
10 Jun 2020 capital Second Filing Capital Allotment Shares 9 Buy now
28 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 May 2020 officers Appointment of corporate secretary (Haddleton & Co Limited) 2 Buy now
27 May 2020 officers Termination of appointment of secretary (Ip2Ipo Services Limited) 1 Buy now
27 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2020 resolution Resolution 9 Buy now
14 May 2020 resolution Resolution 2 Buy now
14 May 2020 incorporation Memorandum Articles 44 Buy now
14 May 2020 incorporation Memorandum Articles 44 Buy now
11 May 2020 capital Return of Allotment of shares 5 Buy now
23 Apr 2020 capital Return of Allotment of shares 5 Buy now
23 Apr 2020 officers Appointment of director (Mr Robert Jan Galema) 2 Buy now
23 Apr 2020 officers Appointment of director (Mr William Duff Goodlad) 2 Buy now
20 Apr 2020 accounts Annual Accounts 8 Buy now
11 Dec 2019 officers Termination of appointment of director (Lilly Bella Paloma Circe Bussmann) 1 Buy now
19 Jul 2019 resolution Resolution 1 Buy now
15 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2019 capital Second Filing Capital Allotment Shares 6 Buy now
27 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Mar 2019 accounts Annual Accounts 4 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Dec 2017 capital Return of Allotment of shares 8 Buy now
06 Nov 2017 document-replacement Second Filing Of Secretary Appointment With Name 5 Buy now
09 Oct 2017 officers Appointment of corporate secretary (Ip2Ipo Services Limited) 2 Buy now
27 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Aug 2017 capital Return of Allotment of shares 9 Buy now
25 Aug 2017 capital Notice of name or other designation of class of shares 2 Buy now
24 Aug 2017 resolution Resolution 32 Buy now
15 Aug 2017 officers Appointment of director (Ms Lilly Bella Paloma Circe Bussmann) 2 Buy now
14 Aug 2017 officers Appointment of corporate director (Ip2Ipo Services Limited) 2 Buy now
14 Jul 2017 incorporation Incorporation Company 11 Buy now