QUANTEE HOLDING LIMITED

Company Documents

DateDescription
17/09/2517 September 2025 NewConfirmation statement made on 2025-09-17 with updates

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14/08/2514 August 2025 Cancellation of shares. Statement of capital on 2025-06-10

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08/08/258 August 2025 Purchase of own shares.

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29/07/2529 July 2025 Change of details for Dawid Kopczyk as a person with significant control on 2025-06-10

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10/06/2510 June 2025 Directors statement and auditors report. Out of capital

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16/05/2516 May 2025 Resolutions

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06/05/256 May 2025 Confirmation statement made on 2025-04-25 with updates

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06/05/256 May 2025 Statement of capital following an allotment of shares on 2025-04-25

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02/05/252 May 2025 Confirmation statement made on 2025-04-16 with updates

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29/04/2529 April 2025 Cessation of Mateusz Gintrowski as a person with significant control on 2025-04-16

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25/04/2525 April 2025 Statement of capital following an allotment of shares on 2025-04-16

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11/04/2511 April 2025 Statement of capital following an allotment of shares on 2025-04-02

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10/03/2510 March 2025 Statement of capital following an allotment of shares on 2025-03-04

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03/03/253 March 2025 Statement of capital following an allotment of shares on 2025-02-17

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26/07/2426 July 2024 Confirmation statement made on 2024-07-14 with updates

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25/07/2425 July 2024 Statement of capital following an allotment of shares on 2024-07-14

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08/07/248 July 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/10/2324 October 2023 Confirmation statement made on 2023-10-24 with updates

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18/10/2318 October 2023 Second filing for the appointment of Mr Mateusz Gintrowski as a director

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04/10/234 October 2023 Statement of capital following an allotment of shares on 2023-08-17

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25/08/2325 August 2023 Change of details for Dawid Kopczyk as a person with significant control on 2023-07-15

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25/08/2325 August 2023 Notification of Mateusz Gintrowski as a person with significant control on 2023-07-15

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15/07/2315 July 2023 Resolutions

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15/07/2315 July 2023 Resolutions

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15/07/2315 July 2023 Resolutions

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15/07/2315 July 2023 Resolutions

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15/07/2315 July 2023 Memorandum and Articles of Association

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07/07/237 July 2023 Statement of capital following an allotment of shares on 2023-07-06

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05/07/235 July 2023 Appointment of Mr Mateusz Gintrowski as a director on 2023-04-24

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08/06/238 June 2023 Resolutions

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08/06/238 June 2023 Resolutions

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08/06/238 June 2023 Resolutions

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08/06/238 June 2023 Resolutions

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18/05/2318 May 2023 Sub-division of shares on 2023-04-21

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05/05/235 May 2023 Statement of capital following an allotment of shares on 2023-04-21

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24/04/2324 April 2023 Registered office address changed from Keystone Law, 48-49 Chancery Lane London WC2A 1JF United Kingdom to Office 576B 182-184 High Street North London E6 2JA on 2023-04-24

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13/04/2313 April 2023 Incorporation

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