QUANTUMBLACK VISUAL ANALYTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 16/12/2416 December 2024 | Full accounts made up to 2023-12-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 23/12/2323 December 2023 | Full accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 19/12/2219 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 05/04/225 April 2022 | Appointment of Marcus Hohmann as a director on 2022-03-17 |
| 05/04/225 April 2022 | Termination of appointment of Julia Bojko as a director on 2022-03-17 |
| 05/04/225 April 2022 | Termination of appointment of Jeremy David Fletcher Palmer as a director on 2022-03-17 |
| 05/04/225 April 2022 | Appointment of Alexander Sukharevsky as a director on 2022-03-17 |
| 31/12/2131 December 2021 | Statement of capital on 2021-12-31 |
| 31/12/2131 December 2021 | Statement of capital following an allotment of shares on 2021-12-30 |
| 31/12/2131 December 2021 | Resolutions |
| 31/12/2131 December 2021 | Resolutions |
| 31/12/2131 December 2021 | |
| 31/12/2131 December 2021 | |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 15/06/2115 June 2021 | Termination of appointment of Klaus Nicolaus Peter Henke as a director on 2021-02-22 |
| 15/06/2115 June 2021 | Appointment of Mr Alex Singla as a director on 2021-05-21 |
| 06/12/176 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MR CHRISTOPHER MARTIN WIGLEY |
| 20/01/1720 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/11/163 November 2016 | REGISTERED OFFICE CHANGED ON 03/11/2016 FROM 3RD FLOOR 12 CARTHUSIAN STREET LONDON EC1M 6EB |
| 08/06/168 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 08/01/168 January 2016 | 11/12/15 STATEMENT OF CAPITAL GBP 5.11 |
| 08/01/168 January 2016 | ADOPT ARTICLES 22/12/2015 |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/12/1523 December 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR BRIAN WAGGONER NOCCO |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR WILLIAM JOSEPH WISEMAN |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR KEVIN SPEICHER |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR ROBERT ANDREW STERNFELS |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED DR KLAUS NICOLAUS PETER HENKE |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR SVEN GEERT SMIT |
| 08/10/158 October 2015 | 26/05/15 STATEMENT OF CAPITAL GBP 4.56667 |
| 10/09/1510 September 2015 | SECOND FILING FOR FORM AP01 |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED JEREMY PALMER |
| 09/06/159 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GERRARD BRANNAN |
| 11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR JACOMO CORBO / 01/09/2014 |
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED GERRARD DAVID BRANNAN |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED YVES FRANCOIS THUY BOUSSEMART |
| 28/05/1428 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 14/05/1414 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 31 CHARLOTTE ROAD LONDON EC2A 3PB |
| 06/05/146 May 2014 | 15/04/14 STATEMENT OF CAPITAL GBP 4.30000 |
| 06/05/146 May 2014 | 31/05/13 STATEMENT OF CAPITAL GBP 4.00000 |
| 06/05/146 May 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 4.19262 |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/06/1317 June 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 28/03/1328 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/03/1328 March 2013 | 19/03/13 STATEMENT OF CAPITAL GBP 3.80 |
| 28/03/1328 March 2013 | SUB-DIVISION 15/03/13 |
| 28/03/1328 March 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 36A ST. STEPHENS GARDENS TWICKENHAM TW1 2LS UNITED KINGDOM |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/06/1219 June 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 30/03/1230 March 2012 | CURRSHO FROM 31/05/2012 TO 31/03/2012 |
| 13/01/1213 January 2012 | COMPANY NAME CHANGED ADAPTIVEFLOW DECISIONS LTD CERTIFICATE ISSUED ON 13/01/12 |
| 11/05/1111 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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