QUANT SIGMA LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Resolutions |
| 18/07/2518 July 2025 New | Memorandum and Articles of Association |
| 11/07/2511 July 2025 New | Resolutions |
| 28/04/2528 April 2025 | Statement of capital following an allotment of shares on 2025-04-28 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-20 with updates |
| 15/04/2515 April 2025 | Statement of capital following an allotment of shares on 2025-04-15 |
| 10/04/2510 April 2025 | Statement of capital following an allotment of shares on 2025-04-08 |
| 10/04/2510 April 2025 | Statement of capital following an allotment of shares on 2025-04-08 |
| 09/04/259 April 2025 | Statement of capital following an allotment of shares on 2025-04-08 |
| 06/03/256 March 2025 | Statement of capital following an allotment of shares on 2025-03-06 |
| 14/01/2514 January 2025 | Appointment of Mr Constantinos Victoros as a director on 2025-01-14 |
| 07/01/257 January 2025 | Statement of capital following an allotment of shares on 2025-01-07 |
| 21/10/2421 October 2024 | Statement of capital following an allotment of shares on 2024-10-21 |
| 22/08/2422 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-20 with updates |
| 10/11/2310 November 2023 | Statement of capital following an allotment of shares on 2023-11-09 |
| 08/11/238 November 2023 | Statement of capital following an allotment of shares on 2023-11-08 |
| 19/10/2319 October 2023 | Statement of capital following an allotment of shares on 2023-10-19 |
| 22/09/2322 September 2023 | Cessation of Michael Helbling as a person with significant control on 2022-12-13 |
| 16/08/2316 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/08/2311 August 2023 | Statement of capital following an allotment of shares on 2023-08-10 |
| 10/08/2310 August 2023 | Statement of capital following an allotment of shares on 2023-08-10 |
| 26/06/2326 June 2023 | Statement of capital following an allotment of shares on 2023-06-26 |
| 26/04/2326 April 2023 | Director's details changed for Mr Abdelkbir Gadrim on 2023-04-26 |
| 26/04/2326 April 2023 | Change of details for Mr Thomas Weidmann as a person with significant control on 2023-04-26 |
| 26/04/2326 April 2023 | Director's details changed for Mr Thomas Weidmann on 2023-04-26 |
| 24/04/2324 April 2023 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 2023-04-24 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-20 with updates |
| 12/04/2312 April 2023 | Statement of capital following an allotment of shares on 2023-04-12 |
| 09/03/239 March 2023 | Termination of appointment of Simon Hofmayer as a director on 2023-03-09 |
| 13/02/2313 February 2023 | Statement of capital following an allotment of shares on 2023-02-13 |
| 13/12/2213 December 2022 | Statement of capital following an allotment of shares on 2022-12-13 |
| 06/12/226 December 2022 | Statement of capital following an allotment of shares on 2022-12-06 |
| 21/11/2221 November 2022 | Current accounting period shortened from 2023-04-30 to 2022-12-31 |
| 16/11/2216 November 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 27/09/2227 September 2022 | Statement of capital following an allotment of shares on 2022-09-27 |
| 03/05/223 May 2022 | Termination of appointment of 1St Secretaries Limited as a secretary on 2022-05-03 |
| 03/05/223 May 2022 | Statement of capital following an allotment of shares on 2022-05-02 |
| 14/12/2114 December 2021 | Statement of capital following an allotment of shares on 2021-12-14 |
| 08/11/218 November 2021 | Statement of capital following an allotment of shares on 2021-11-08 |
| 06/11/216 November 2021 | Resolutions |
| 06/11/216 November 2021 | Memorandum and Articles of Association |
| 06/11/216 November 2021 | Resolutions |
| 04/11/214 November 2021 | Statement of capital following an allotment of shares on 2021-11-04 |
| 22/10/2122 October 2021 | Statement of capital following an allotment of shares on 2021-10-21 |
| 22/10/2122 October 2021 | Statement of capital following an allotment of shares on 2021-10-21 |
| 21/10/2121 October 2021 | Change of details for Mr Thomas Weidmann as a person with significant control on 2021-10-21 |
| 21/10/2121 October 2021 | Statement of capital following an allotment of shares on 2021-10-21 |
| 21/10/2121 October 2021 | Notification of Michael Helbling as a person with significant control on 2021-10-21 |
| 09/06/219 June 2021 | CORPORATE SECRETARY APPOINTED 1ST SECRETARIES LIMITED |
| 21/04/2121 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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