QUANTUM MOTION TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Director's details changed for Mr Sam Aleksander Harman on 2024-08-01 |
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-07 with updates |
| 16/07/2516 July 2025 New | Memorandum and Articles of Association |
| 20/03/2520 March 2025 | Second filing of Confirmation Statement dated 2023-07-07 |
| 20/03/2520 March 2025 | Second filing of a statement of capital following an allotment of shares on 2023-02-14 |
| 19/07/2419 July 2024 | Director's details changed for Mr James Andrew Robert Palles-Dimmock on 2024-07-16 |
| 19/07/2419 July 2024 | Director's details changed for Prof John Julian Larrarte Morton on 2024-07-16 |
| 19/07/2419 July 2024 | Director's details changed for Mr Sam Aleksander Harman on 2024-07-16 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 05/06/245 June 2024 | Appointment of Frank Johannes Maria Lansink as a director on 2024-06-03 |
| 03/06/243 June 2024 | Termination of appointment of Cornelis Adrianus Wilhelmus Jansen as a director on 2024-05-15 |
| 15/09/2315 September 2023 | Current accounting period extended from 2023-07-31 to 2023-12-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-07-07 with updates |
| 04/07/234 July 2023 | Resolutions |
| 04/07/234 July 2023 | Particulars of variation of rights attached to shares |
| 04/07/234 July 2023 | Resolutions |
| 04/07/234 July 2023 | Change of share class name or designation |
| 22/06/2322 June 2023 | Cessation of Oxford Sciences Innovation Plc as a person with significant control on 2023-04-26 |
| 22/06/2322 June 2023 | Notification of a person with significant control statement |
| 24/05/2324 May 2023 | Statement of capital following an allotment of shares on 2023-04-26 |
| 17/05/2317 May 2023 | Registered office address changed from Windsor House Cornwall Road Harrogate HG1 2PW England to 9 Sterling Way London Greater London N7 9HJ on 2023-05-17 |
| 17/05/2317 May 2023 | Termination of appointment of Haddleton & Co Limited as a secretary on 2023-04-28 |
| 15/05/2315 May 2023 | Termination of appointment of Robert Jan Galema as a director on 2023-04-28 |
| 12/05/2312 May 2023 | Appointment of Cornelis Adrianus Wilhelmus Jansen as a director on 2023-04-28 |
| 04/05/234 May 2023 | Termination of appointment of Ip2Ipo Services Limited as a director on 2023-05-03 |
| 22/04/2322 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 21/02/2321 February 2023 | Resolutions |
| 21/02/2321 February 2023 | Memorandum and Articles of Association |
| 21/02/2321 February 2023 | Resolutions |
| 21/02/2321 February 2023 | Resolutions |
| 21/02/2321 February 2023 | Resolutions |
| 16/02/2316 February 2023 | Statement of capital following an allotment of shares on 2023-02-14 |
| 14/02/2314 February 2023 | Appointment of Mr James Andrew Robert Palles-Dimmock as a director on 2023-01-31 |
| 14/02/2314 February 2023 | Appointment of Mr Jan Olaf Westerhues as a director on 2023-01-31 |
| 14/02/2314 February 2023 | Termination of appointment of Simon Charles Benjamin as a director on 2023-01-31 |
| 17/01/2317 January 2023 | Second filing of Confirmation Statement dated 2022-07-01 |
| 01/07/221 July 2022 | Confirmation statement made on 2022-07-01 with updates |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-10 with updates |
| 31/01/2231 January 2022 | Appointment of Mr Sam Aleksander Harman as a director on 2022-01-27 |
| 31/01/2231 January 2022 | Termination of appointment of Jaskaran Singh Rajput as a director on 2022-01-27 |
| 07/01/227 January 2022 | Resolutions |
| 07/01/227 January 2022 | Resolutions |
| 07/01/227 January 2022 | Resolutions |
| 06/12/216 December 2021 | Director's details changed for Ip2Ipo Services Limited on 2021-12-01 |
| 26/07/2126 July 2021 | Statement of capital following an allotment of shares on 2021-07-14 |
| 22/06/2122 June 2021 | Memorandum and Articles of Association |
| 20/04/2020 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR LILLY BUSSMANN |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 19/07/1919 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 27/03/1927 March 2019 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROM LEEDS INNOVATION CENTRE 103 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9DF |
| 12/03/1912 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 21/06/1821 June 2018 | CESSATION OF JOHN JULIAN LARRARTE MORTON AS A PSC |
| 21/06/1821 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OXFORD SCIENCES INNOVATION PLC |
| 04/12/174 December 2017 | 15/11/17 STATEMENT OF CAPITAL GBP 2458.330 |
| 06/11/176 November 2017 | SECOND FILING OF AP04 FOR IP2IPO SERVICES LIMITED |
| 09/10/179 October 2017 | CORPORATE SECRETARY APPOINTED IP2IPO SERVICES LIMITED |
| 27/09/1727 September 2017 | REGISTERED OFFICE CHANGED ON 27/09/2017 FROM C/O OXFORD SCIENCES INNOVATION PLC KING CHARLES HOUSE PARK END STREET OXFORD ENGLAND OX1 1JD ENGLAND |
| 25/08/1725 August 2017 | 11/08/17 STATEMENT OF CAPITAL GBP 2229.17 |
| 24/08/1724 August 2017 | ADOPT ARTICLES 11/08/2017 |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MS LILLY BELLA PALOMA CIRCE BUSSMANN |
| 14/08/1714 August 2017 | CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED |
| 14/07/1714 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company