QUANTUM COMMODITY INTELLIGENCE LIMITED

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Company Documents

DateDescription
17/10/2517 October 2025 NewRegistered office address changed from 90-93 Cowcross Street London EC1M 6BF England to Peer House 8-14 Verulam Street London WC1X 8LZ on 2025-10-17

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16/04/2516 April 2025 Total exemption full accounts made up to 2024-09-30

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27/03/2527 March 2025 Confirmation statement made on 2025-03-10 with updates

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13/03/2513 March 2025 Second filing of a statement of capital following an allotment of shares on 2024-10-10

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13/03/2513 March 2025 Second filing of a statement of capital following an allotment of shares on 2024-10-10

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13/03/2513 March 2025 Second filing of a statement of capital following an allotment of shares on 2024-10-10

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13/03/2513 March 2025 Second filing of a statement of capital following an allotment of shares on 2024-10-10

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03/03/253 March 2025 Cancellation of shares. Statement of capital on 2025-01-08

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10/02/2510 February 2025 Purchase of own shares.

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04/12/244 December 2024 Sub-division of shares on 2024-11-20

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03/12/243 December 2024 Sub-division of shares on 2024-11-20

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03/12/243 December 2024 Sub-division of shares on 2024-11-20

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03/12/243 December 2024 Sub-division of shares on 2024-11-20

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03/12/243 December 2024 Sub-division of shares on 2024-11-20

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03/12/243 December 2024 Sub-division of shares on 2024-11-20

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03/12/243 December 2024 Sub-division of shares on 2024-11-20

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02/12/242 December 2024 Termination of appointment of Paul Stephen Young as a director on 2024-12-02

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02/11/242 November 2024 Memorandum and Articles of Association

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24/10/2424 October 2024 Statement of capital following an allotment of shares on 2024-10-10

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24/10/2424 October 2024 Statement of capital following an allotment of shares on 2024-10-10

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24/10/2424 October 2024 Statement of capital following an allotment of shares on 2024-10-10

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24/10/2424 October 2024 Statement of capital following an allotment of shares on 2024-10-10

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24/10/2424 October 2024 Resolutions

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/08/245 August 2024 Resolutions

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05/08/245 August 2024 Memorandum and Articles of Association

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16/07/2416 July 2024 Appointment of Mr Christopher De Souza as a director on 2024-07-12

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16/07/2416 July 2024 Cessation of Andrew Ronald Allan as a person with significant control on 2024-07-12

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16/07/2416 July 2024 Cessation of Paul Stephen Young as a person with significant control on 2024-07-12

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16/07/2416 July 2024 Notification of a person with significant control statement

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19/04/2419 April 2024 Statement of capital following an allotment of shares on 2024-04-15

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19/04/2419 April 2024 Statement of capital following an allotment of shares on 2024-04-15

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28/03/2428 March 2024 Confirmation statement made on 2024-03-10 with updates

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27/03/2427 March 2024 Micro company accounts made up to 2023-09-30

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10/12/2310 December 2023 Statement of capital following an allotment of shares on 2023-12-07

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07/12/237 December 2023 Statement of capital following an allotment of shares on 2023-12-07

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02/10/232 October 2023 Registered office address changed from 107-111 Fleet Street London EC4A 2AB England to 90-93 Cowcross Street London EC1M 6BF on 2023-10-02

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/04/2311 April 2023 Statement of capital following an allotment of shares on 2023-03-20

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11/04/2311 April 2023 Appointment of Mr Andrew Charles Goodwin as a director on 2023-03-21

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10/03/2310 March 2023 Confirmation statement made on 2023-03-10 with updates

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01/03/231 March 2023 Change of details for Mr Andrew Ronald Allan as a person with significant control on 2023-02-28

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28/02/2328 February 2023 Secretary's details changed for Mr Andrew Ronald Allan on 2023-02-28

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28/02/2328 February 2023 Director's details changed for Mr Andrew Ronald Allan on 2023-02-28

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28/02/2328 February 2023 Director's details changed for Mr Andrew Ronald Allan on 2023-02-28

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28/02/2328 February 2023 Change of details for Mr Andrew Ronald Allan as a person with significant control on 2023-02-28

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31/01/2331 January 2023 Micro company accounts made up to 2022-09-30

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11/01/2311 January 2023 Registered office address changed from 7 Bell Yard London WC2A 2JR England to 107-111 Fleet Street London EC4A 2AB on 2023-01-11

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09/12/229 December 2022 Memorandum and Articles of Association

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09/12/229 December 2022 Resolutions

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09/12/229 December 2022 Resolutions

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05/12/225 December 2022 Statement of capital following an allotment of shares on 2022-11-15

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05/12/225 December 2022 Statement of capital following an allotment of shares on 2022-11-15

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05/12/225 December 2022 Statement of capital following an allotment of shares on 2022-11-15

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05/12/225 December 2022 Change of details for Mr Andrew Ronald Allan as a person with significant control on 2022-11-15

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05/12/225 December 2022 Statement of capital following an allotment of shares on 2022-11-15

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05/12/225 December 2022 Statement of capital following an allotment of shares on 2022-11-15

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05/12/225 December 2022 Statement of capital following an allotment of shares on 2022-11-15

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05/12/225 December 2022 Statement of capital following an allotment of shares on 2022-11-15

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17/01/2217 January 2022 Previous accounting period shortened from 2022-03-31 to 2021-09-30

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25/11/2125 November 2021 Memorandum and Articles of Association

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24/11/2124 November 2021 Statement of capital following an allotment of shares on 2021-10-28

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24/11/2124 November 2021 Statement of capital following an allotment of shares on 2021-10-28

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24/11/2124 November 2021 Statement of capital following an allotment of shares on 2021-10-28

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24/11/2124 November 2021 Statement of capital following an allotment of shares on 2021-10-28

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24/11/2124 November 2021 Statement of capital following an allotment of shares on 2021-10-28

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23/11/2123 November 2021 Sub-division of shares on 2021-10-28

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22/11/2122 November 2021 Change of share class name or designation

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18/11/2118 November 2021 Change of details for Mr Andrew Ronald Allan as a person with significant control on 2021-10-28

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18/11/2118 November 2021 Notification of Paul Stephen Young as a person with significant control on 2021-10-28

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/07/217 July 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GOURLAY / 06/07/2021

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07/07/217 July 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN YOUNG / 06/07/2021

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06/07/216 July 2021 DIRECTOR APPOINTED MR PATRICK GOURLAY

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06/07/216 July 2021 DIRECTOR APPOINTED MR PAUL STEPHEN YOUNG

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11/03/2111 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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