CAVERO QUANTUM LIMITED
Company number 13028884 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Termination of appointment of Andrew James Naylor as a director on 2026-07-30 · 1 page | View document |
| 28 Aug 2026 | Appointment of Mr Gareth Paul John Llewellyn as a director on 2026-07-30 · 2 pages | View document |
| 28 Aug 2026 | Notification of Northern Gritstone Ltd as a person with significant control on 2026-05-22 · 2 pages | View document |
| 13 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-03 · 5 pages | View document |
| 21 Jun 2026 | Change of share class name or designation · 2 pages | View document |
| 21 Jun 2026 | Change of share class name or designation · 2 pages | View document |
| 3 Jun 2026 | Statement of capital following an allotment of shares on 2026-05-22 · 5 pages | View document |
| 24 Apr 2026 | Appointment of Mr Jeremy Michael James Lewis as a director on 2026-04-21 · 2 pages | View document |
| 17 Apr 2026 | Termination of appointment of James Trenholme as a director on 2026-04-17 · 1 page | View document |
| 15 Dec 2025 | Termination of appointment of Andrew Patrick Wallace as a director on 2025-12-15 · 1 page | View document |
| 27 Nov 2025 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 27 Nov 2025 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 4 Aug 2025 | Appointment of Ms Anastasia Sagaidachna as a director on 2025-07-29 · 2 pages | View document |
| 4 Aug 2025 | Termination of appointment of Richard Anthony Ralph as a director on 2025-07-29 · 1 page | View document |
| 28 May 2025 | Cessation of Benjamin Thomas Hornsby Varcoe as a person with significant control on 2024-06-14 · 1 page | View document |
| 28 May 2025 | Cessation of The University of Leeds as a person with significant control on 2024-06-14 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 16 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 29 Nov 2024 | Confirmation statement made on 2024-11-17 with updates · 8 pages | View document |
| 2 Aug 2024 | Second filing for the appointment of Andrew Naylor as a director · 5 pages | View document |
| 26 Jun 2024 | Memorandum and Articles of Association · 40 pages | View document |
| 26 Jun 2024 | Memorandum and Articles of Association · 40 pages | View document |
| 22 Jun 2024 | Resolutions · 2 pages | View document |
| 22 Jun 2024 | Resolutions | View document |
| 22 Jun 2024 | Resolutions | View document |
| 22 Jun 2024 | Resolutions | View document |
| 18 Jun 2024 | Appointment of Mr Andrew Naylor as a director on 2024-06-14 · 2 pages | View document |
| 18 Jun 2024 | Appointment of Mr Richard Anthony Ralph as a director on 2024-06-14 · 2 pages | View document |
| 18 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-14 · 8 pages | View document |
| 18 Jun 2024 | Appointment of Mr James Trenholme as a director on 2024-06-14 · 2 pages | View document |
| 18 Jun 2024 | Appointment of Mr Andrew Patrick Wallace as a director on 2024-06-14 · 2 pages | View document |
| 18 Jun 2024 | Termination of appointment of Arshad Khawar Mairaj as a director on 2024-06-14 · 1 page | View document |
| 18 Jun 2024 | Termination of appointment of Andrew John Michael Duley as a director on 2024-06-14 · 1 page | View document |
| 29 May 2024 | Sub-division of shares on 2024-05-08 · 6 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 23 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-11-17 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 13 Jan 2023 | Confirmation statement made on 2022-11-17 with no updates · 3 pages | View document |
| 28 Jan 2022 | Registered office address changed from Secretariat, Ec Stoner Building Woodhouse Lane Leeds West Yorkshire LS2 9JT United Kingdom to Nexus Discovery Way Leeds LS2 3AA on 2022-01-28 · 1 page | View document |
| 18 Jan 2022 | Confirmation statement made on 2021-11-17 with updates · 4 pages | View document |
| 18 Jan 2022 | Notification of Benjamin Varcoe as a person with significant control on 2021-09-15 · 2 pages | View document |
| 17 Jan 2022 | Notification of The University of Leeds as a person with significant control on 2021-09-15 · 2 pages | View document |
| 17 Jan 2022 | Withdrawal of a person with significant control statement on 2022-01-17 · 2 pages | View document |
| 22 Sep 2021 | Memorandum and Articles of Association · 18 pages | View document |
| 22 Sep 2021 | Resolutions · 2 pages | View document |
| 1 Dec 2020 | DIRECTOR APPOINTED DR ARSHAD KHAWAR MAIRAJ | View document |
| 18 Nov 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |