QUBIT DIGITAL LTD

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Company Documents

DateDescription
03/03/253 March 2025 Registered office address changed from Office 1.03 the Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL England to Office 1.04, the Bloomsbury Building (The Office G 10 Bloomsbury Way Holborn London WC1A 2SL on 2025-03-03

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03/03/253 March 2025 Change of details for Coveo Solutions Uk Limited as a person with significant control on 2025-03-01

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04/02/254 February 2025 Appointment of Ms Karine Hamel as a director on 2025-01-31

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04/02/254 February 2025 Termination of appointment of Nicholas Samuel Goode as a director on 2025-01-31

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07/01/257 January 2025 Full accounts made up to 2024-03-31

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03/10/243 October 2024 Appointment of Nicholas Alan Bowles as a director on 2024-09-25

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02/10/242 October 2024 Termination of appointment of Sami Matti Rasmus Helin as a director on 2024-09-25

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23/06/2423 June 2024 Confirmation statement made on 2024-06-22 with no updates

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02/01/242 January 2024 Full accounts made up to 2023-03-31

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12/09/2312 September 2023 Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Office 1.03 the Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL on 2023-09-12

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23/06/2323 June 2023 Confirmation statement made on 2023-06-22 with updates

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14/06/2314 June 2023 Registered office address changed from Office 1.03 the Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL United Kingdom to 3 More London Riverside London SE1 2AQ on 2023-06-14

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24/02/2324 February 2023 Registered office address changed from 3 More London Riverside London SE1 2AQ England to Office 1.03 the Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL on 2023-02-24

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16/11/2216 November 2022 Memorandum and Articles of Association

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16/11/2216 November 2022 Change of share class name or designation

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16/11/2216 November 2022 Change of share class name or designation

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16/11/2216 November 2022 Change of share class name or designation

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16/11/2216 November 2022 Change of share class name or designation

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16/11/2216 November 2022 Consolidation of shares on 2022-11-09

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16/11/2216 November 2022 Resolutions

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10/11/2210 November 2022 Termination of appointment of Graham Christopher Cooke as a director on 2022-11-09

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10/11/2210 November 2022 Appointment of Mr Oliver Woodings as a director on 2022-11-09

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11/02/2211 February 2022 Confirmation statement made on 2022-02-11 with no updates

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19/11/2119 November 2021 Registered office address changed from Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA United Kingdom to 3 More London Riverside London SE1 2AQ on 2021-11-19

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18/11/2118 November 2021 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2021-10-14

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18/11/2118 November 2021 Appointment of Norose Company Secretarial Services Limited as a secretary on 2021-10-14

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18/11/2118 November 2021 Notification of Coveo Solutions Uk Limited as a person with significant control on 2021-10-14

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18/11/2118 November 2021 Statement of capital following an allotment of shares on 2021-10-14

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18/11/2118 November 2021 Withdrawal of a person with significant control statement on 2021-11-18

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03/11/213 November 2021 Appointment of Nicholas Samuel Goode as a director on 2021-10-14

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03/11/213 November 2021 Appointment of Sami Matti Rasmus Helin as a director on 2021-10-14

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02/11/212 November 2021 Termination of appointment of Bernard Liautaud as a director on 2021-10-14

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02/11/212 November 2021 Termination of appointment of Tim Campbell as a director on 2021-10-14

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02/11/212 November 2021 Termination of appointment of Bruce Golden as a director on 2021-10-14

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01/11/211 November 2021 Previous accounting period shortened from 2022-01-31 to 2021-10-13

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30/10/2130 October 2021 Resolutions

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30/10/2130 October 2021 Resolutions

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19/10/2119 October 2021 Satisfaction of charge 071160580002 in full

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12/10/2112 October 2021 Group of companies' accounts made up to 2021-01-31

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06/10/216 October 2021 Resolutions

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06/10/216 October 2021 Resolutions

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29/08/1929 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071160580001

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31/07/1931 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19

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24/06/1924 June 2019 16/04/19 STATEMENT OF CAPITAL GBP 212265.99

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21/05/1921 May 2019 01/05/19 STATEMENT OF CAPITAL GBP 212264.83

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10/05/1910 May 2019 16/04/19 STATEMENT OF CAPITAL GBP 212259.34

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25/04/1925 April 2019 18/03/19 STATEMENT OF CAPITAL GBP 212242.79

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES

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13/11/1813 November 2018 26/10/18 STATEMENT OF CAPITAL GBP 212236.12

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08/10/188 October 2018 18/09/18 STATEMENT OF CAPITAL GBP 212108.77

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03/10/183 October 2018 28/08/18 STATEMENT OF CAPITAL GBP 212108.77

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28/08/1828 August 2018 23/07/18 STATEMENT OF CAPITAL GBP 211836.04

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16/08/1816 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18

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16/08/1816 August 2018 10/07/18 STATEMENT OF CAPITAL GBP 211836.04

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30/07/1830 July 2018 09/07/18 STATEMENT OF CAPITAL GBP 211840.41

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09/07/189 July 2018 APPOINTMENT TERMINATED, DIRECTOR BRADLEY WHITE

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22/06/1822 June 2018 06/06/18 STATEMENT OF CAPITAL GBP 211800.96

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18/05/1818 May 2018 16/04/18 STATEMENT OF CAPITAL GBP 211800.96

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08/05/188 May 2018 10/04/18 STATEMENT OF CAPITAL GBP 211797.21

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15/02/1815 February 2018 21/03/17 STATEMENT OF CAPITAL GBP 211773.02

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15/02/1815 February 2018 16/01/18 STATEMENT OF CAPITAL GBP 211781.71

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15/02/1815 February 2018 01/03/17 STATEMENT OF CAPITAL GBP 211714.77

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08/02/188 February 2018 23/09/16 STATEMENT OF CAPITAL GBP 211713.52

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES

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31/01/1831 January 2018 NOTIFICATION OF PSC STATEMENT ON 31/01/2018

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31/01/1831 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/01/2018

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01/12/171 December 2017 01/11/17 STATEMENT OF CAPITAL GBP 211612.48

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27/11/1727 November 2017 08/11/17 STATEMENT OF CAPITAL GBP 211561.19

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27/10/1727 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17

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12/10/1712 October 2017 26/09/17 STATEMENT OF CAPITAL GBP 211552.96

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26/09/1726 September 2017 25/09/17 STATEMENT OF CAPITAL GBP 211549.96

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15/09/1715 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / EMRE YAVUZ BARAN / 23/08/2017

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15/09/1715 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHRISTOPHER COOKE / 23/08/2017

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18/08/1718 August 2017 18/07/17 STATEMENT OF CAPITAL GBP 210724.3

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10/07/1710 July 2017 23/06/17 STATEMENT OF CAPITAL GBP 210689.3

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30/06/1730 June 2017 21/05/17 STATEMENT OF CAPITAL GBP 210678.27

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15/05/1715 May 2017 03/05/17 STATEMENT OF CAPITAL GBP 210575.95

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11/04/1711 April 2017 21/03/17 STATEMENT OF CAPITAL GBP 210558.07

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24/03/1724 March 2017 20/02/17 STATEMENT OF CAPITAL GBP 210381.68

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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27/01/1727 January 2017 21/01/17 STATEMENT OF CAPITAL GBP 210175.57

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29/12/1629 December 2016 30/11/16 STATEMENT OF CAPITAL GBP 210168.94

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20/12/1620 December 2016 CURREXT FROM 31/12/2016 TO 31/01/2017

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23/11/1623 November 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID REIS

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23/11/1623 November 2016 APPOINTMENT TERMINATED, SECRETARY OHS SECRETARIES LIMITED

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23/11/1623 November 2016 04/11/16 STATEMENT OF CAPITAL GBP 210102.28

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23/11/1623 November 2016 DIRECTOR APPOINTED MR TIM CAMPBELL

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23/11/1623 November 2016 CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED

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08/11/168 November 2016 09/09/16 STATEMENT OF CAPITAL GBP 210087.5

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16/09/1616 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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31/08/1631 August 2016 19/08/16 STATEMENT OF CAPITAL GBP 209960.44

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22/03/1622 March 2016 17/03/16 STATEMENT OF CAPITAL GBP 209797.62

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15/03/1615 March 2016 DIRECTOR APPOINTED MR DAVID VINCENT REIS

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14/03/1614 March 2016 SECOND FILING FOR FORM SH01

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11/03/1611 March 2016 ADOPT ARTICLES 08/02/2016

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11/03/1611 March 2016 08/02/16 STATEMENT OF CAPITAL GBP 170680.30 08/02/16 STATEMENT OF CAPITAL USD 38906.84

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09/03/169 March 2016 07/03/16 STATEMENT OF CAPITAL GBP 209794.65

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01/03/161 March 2016 SECOND FILING WITH MUD 06/01/15 FOR FORM AR01

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01/03/161 March 2016 SECOND FILING FOR FORM SH01

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24/02/1624 February 2016 18/02/16 STATEMENT OF CAPITAL GBP 200051.77

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15/02/1615 February 2016 10/08/15 STATEMENT OF CAPITAL GBP 170526.45

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15/02/1615 February 2016 20/11/15 STATEMENT OF CAPITAL GBP 170680.30

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15/02/1615 February 2016 22/07/15 STATEMENT OF CAPITAL GBP 170005.38

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15/02/1615 February 2016 31/08/15 STATEMENT OF CAPITAL GBP 170841.63

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12/02/1612 February 2016 20/11/15 STATEMENT OF CAPITAL GBP 170667.38

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10/02/1610 February 2016 EXEMPTION FROM APPOINTING AUDITORS

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10/02/1610 February 2016 SECOND FILING FOR FORM SH01

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10/02/1610 February 2016 SECOND FILING FOR FORM SH01

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10/02/1610 February 2016 SECOND FILING FOR FORM SH01

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10/02/1610 February 2016 SECOND FILING FOR FORM SH01

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10/02/1610 February 2016 18/12/15 STATEMENT OF CAPITAL GBP 199861.76

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03/02/163 February 2016 02/02/16 STATEMENT OF CAPITAL GBP 199988.85

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03/02/163 February 2016 02/02/16 STATEMENT OF CAPITAL GBP 199998.85

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02/02/162 February 2016 29/01/16 STATEMENT OF CAPITAL GBP 199934.68

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29/01/1629 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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21/12/1521 December 2015 21/12/15 STATEMENT OF CAPITAL GBP 170271.4

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01/12/151 December 2015 20/11/15 STATEMENT OF CAPITAL GBP 170271.4

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11/11/1511 November 2015 AUDITOR'S RESIGNATION

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16/10/1516 October 2015 01/10/15 STATEMENT OF CAPITAL GBP 170271.4

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14/10/1514 October 2015 01/09/15 STATEMENT OF CAPITAL GBP 170271.4

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02/10/152 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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24/07/1524 July 2015 19/07/15 STATEMENT OF CAPITAL GBP 170271.4

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10/07/1510 July 2015 24/06/15 STATEMENT OF CAPITAL GBP 170271.4

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07/07/157 July 2015 REGISTERED OFFICE CHANGED ON 07/07/2015 FROM, 20-24 BROADWICK STREET, LONDON, W1F 8HT

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14/04/1514 April 2015 13/04/15 STATEMENT OF CAPITAL GBP 170271.4

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17/03/1517 March 2015 20/10/14 STATEMENT OF CAPITAL GBP 124048.09

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06/02/156 February 2015 Annual return made up to 6 January 2015 with full list of shareholders

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19/01/1519 January 2015 25/11/14 STATEMENT OF CAPITAL GBP 170245.36

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24/11/1424 November 2014 20/10/14 STATEMENT OF CAPITAL GBP 124048.09

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14/10/1414 October 2014 ADOPT ARTICLES 18/09/2014

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17/09/1417 September 2014 DIRECTOR APPOINTED MR BRUCE GOLDEN

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17/09/1417 September 2014 ADOPT ARTICLES 27/08/2014

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20/06/1420 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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14/03/1414 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071160580001

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07/01/147 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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17/07/1317 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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04/02/134 February 2013 DIRECTOR APPOINTED MR BERNARD LIAUTAUD

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04/02/134 February 2013 Annual return made up to 5 January 2013 with full list of shareholders

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24/01/1324 January 2013 APPOINTMENT TERMINATED, DIRECTOR MARK WELLS

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18/01/1318 January 2013 CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED

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02/01/132 January 2013 26/11/12 STATEMENT OF CAPITAL GBP 124048.09

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02/01/132 January 2013 ADOPT ARTICLES 22/11/2012

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29/02/1229 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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25/01/1225 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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01/11/111 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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27/07/1127 July 2011 ADOPT ARTICLES 29/09/2010

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21/07/1121 July 2011 PREVSHO FROM 31/01/2011 TO 31/12/2010

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10/03/1110 March 2011 Annual return made up to 5 January 2011 with full list of shareholders

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17/02/1117 February 2011 DIRECTOR APPOINTED BRADLEY WILLIAM WHITE

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17/02/1117 February 2011 DIRECTOR APPOINTED MARK BENJAMIN WELLS

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17/01/1117 January 2011 REGISTERED OFFICE CHANGED ON 17/01/2011 FROM, 2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY, ENGLAND

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25/11/1025 November 2010 APPOINTMENT TERMINATED, DIRECTOR DANIEL SHELLARD

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25/11/1025 November 2010 SUB-DIVISION 29/09/10

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25/11/1025 November 2010 01/10/10 STATEMENT OF CAPITAL GBP 903500.00

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25/11/1025 November 2010 APPOINTMENT TERMINATED, DIRECTOR IAN MCCAIG

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25/11/1025 November 2010 ADOPT ARTICLES 29/09/2010

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18/01/1018 January 2010 DIRECTOR APPOINTED IAN ROBERT MILROY MCCAIG

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18/01/1018 January 2010 ADOPT ARTICLES 11/01/2010

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18/01/1018 January 2010 11/01/10 STATEMENT OF CAPITAL GBP 63500

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18/01/1018 January 2010 DIRECTOR APPOINTED EMRE YAVUZ BARAN

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18/01/1018 January 2010 DISAPPLICATION OF PRE-EMPTION RIGHTS

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05/01/105 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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