QUANTIVE TECHNOLOGIES UK LIMITED

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Company Documents

DateDescription
10/12/2410 December 2024 Amended total exemption full accounts made up to 2024-01-31

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14/11/2414 November 2024 Confirmation statement made on 2024-11-14 with no updates

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18/10/2418 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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15/11/2315 November 2023 Appointment of Mr Carmine Visconti as a director on 2023-11-02

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15/11/2315 November 2023 Termination of appointment of Bo Kieffer Pedersen as a director on 2023-11-14

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15/11/2315 November 2023 Termination of appointment of Ivan Osmak as a director on 2023-11-02

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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30/10/2330 October 2023 Confirmation statement made on 2023-10-30 with no updates

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19/01/2319 January 2023 Current accounting period extended from 2022-12-31 to 2023-01-31

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29/11/2229 November 2022 Certificate of change of name

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01/11/221 November 2022 Confirmation statement made on 2022-10-26 with no updates

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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13/09/2213 September 2022 Registered office address changed from 31 Queens Road Twickenham TW1 4EZ England to 1 New Fetter Lane London EC4A 1AN on 2022-09-13

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/11/218 November 2021 Confirmation statement made on 2021-10-26 with updates

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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29/07/2129 July 2021 Registration of charge 109616760001, created on 2021-07-27

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/06/2016 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/11/1922 November 2019 CURREXT FROM 30/09/2019 TO 31/12/2019

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31/10/1931 October 2019 ADOPT ARTICLES 15/10/2019

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30/10/1930 October 2019 16/10/19 STATEMENT OF CAPITAL GBP 33.0492

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21/10/1921 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRV XVII, LP

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21/10/1921 October 2019 CESSATION OF IVAN OSMAK AS A PSC

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17/10/1917 October 2019 DIRECTOR APPOINTED MR REID CHRISTIAN

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17/10/1917 October 2019 APPOINTMENT TERMINATED, DIRECTOR LAUNCH HUB ADVISORS OOD

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES

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10/07/1910 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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03/04/193 April 2019 ADOPT ARTICLES 05/02/2018

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05/03/195 March 2019 05/02/19 STATEMENT OF CAPITAL GBP 32.5826

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19/02/1919 February 2019 ADOPT ARTICLES 05/02/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES

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28/03/1828 March 2018 DIRECTOR APPOINTED IVAN OSMAK

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20/03/1820 March 2018 05/03/18 STATEMENT OF CAPITAL GBP 30.2490

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20/03/1820 March 2018 CORPORATE DIRECTOR APPOINTED LAUNCH HUB ADVISORS OOD

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16/03/1816 March 2018 ADOPT ARTICLES 05/03/2018

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20/12/1720 December 2017 04/12/17 STATEMENT OF CAPITAL GBP 21.0765

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18/12/1718 December 2017 REGISTERED OFFICE CHANGED ON 18/12/2017 FROM, 1 NEW FETTER LANE, LONDON, EC4A 1AN, UNITED KINGDOM

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14/12/1714 December 2017 ADOPT ARTICLES 04/12/2017

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20/10/1720 October 2017 12/10/17 STATEMENT OF CAPITAL GBP 20.5347

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18/10/1718 October 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/09/1713 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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