CRYPTO QUANTIQUE LIMITED
Company number 10267904 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Confirmation statement made on 2026-07-06 with updates · 12 pages | View document |
| 23 Jun 2026 | Statement of capital following an allotment of shares on 2026-02-10 · 4 pages | View document |
| 17 Jun 2026 | Resolutions · 2 pages | View document |
| 10 Jun 2026 | Resolutions · 1 page | View document |
| 5 Jun 2026 | RP01SH01 · 5 pages | View document |
| 5 Jun 2026 | RP01SH01 · 5 pages | View document |
| 1 Jun 2026 | Statement of capital following an allotment of shares on 2026-05-15 · 4 pages | View document |
| 30 May 2026 | Statement of capital following an allotment of shares on 2026-05-29 · 4 pages | View document |
| 27 May 2026 | Statement of capital following an allotment of shares on 2026-05-26 · 4 pages | View document |
| 19 May 2026 | Termination of appointment of Paul Lipman as a director on 2026-04-30 · 1 page | View document |
| 9 Sep 2025 | Total exemption full accounts made up to 2025-07-31 · 10 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 11 Jul 2025 | Second filing of a statement of capital following an allotment of shares on 2024-03-01 · 4 pages | View document |
| 9 Jul 2025 | Confirmation statement made on 2025-07-06 with updates · 10 pages | View document |
| 23 Jun 2025 | Director's details changed for Mr Luke Rajah on 2025-06-23 · 2 pages | View document |
| 4 Jun 2025 | Statement of capital following an allotment of shares on 2024-12-15 · 3 pages | View document |
| 4 Jun 2025 | Statement of capital following an allotment of shares on 2025-04-24 · 3 pages | View document |
| 23 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 10 pages | View document |
| 9 Apr 2025 | Termination of appointment of Patrick Camilleri as a director on 2025-03-15 · 1 page | View document |
| 25 Oct 2024 | Second filing of Confirmation Statement dated 2024-07-06 · 6 pages | View document |
| 15 Oct 2024 | Second filing of a statement of capital following an allotment of shares on 2024-09-25 · 4 pages | View document |
| 10 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-25 · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 18 Jul 2024 | Director's details changed for Dr Shahram Mossayebi on 2024-07-18 · 2 pages | View document |
| 18 Jul 2024 | Confirmation statement made on 2024-07-06 with updates · 8 pages | View document |
| 22 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-08 · 3 pages | View document |
| 11 Jun 2024 | Director's details changed for Parkwalk Advisors Ltd on 2024-06-11 · 1 page | View document |
| 21 May 2024 | Change of details for Bgf Nominees Limited as a person with significant control on 2024-05-20 · 2 pages | View document |
| 20 May 2024 | Change of details for Mnl (Parkwalk) Nominees Limited as a person with significant control on 2024-05-20 · 2 pages | View document |
| 13 May 2024 | Change of details for Parkwalk Advisors Limited as a person with significant control on 2024-04-05 · 2 pages | View document |
| 13 May 2024 | Change of details for Bgf Investment Management Limited as a person with significant control on 2024-04-05 · 2 pages | View document |
| 19 Apr 2024 | Appointment of Mr Paul Lipman as a director on 2024-02-01 · 2 pages | View document |
| 10 Apr 2024 | Director's details changed for Dr Patrick Camilleri on 2024-04-10 · 2 pages | View document |
| 10 Apr 2024 | Director's details changed for Dr Shahram Mossayebi on 2024-04-10 · 2 pages | View document |
| 10 Apr 2024 | Director's details changed for Robert Allan Clyde on 2024-04-10 · 2 pages | View document |
| 10 Apr 2024 | Director's details changed for Dr Patrick Camilleri on 2024-04-10 · 2 pages | View document |
| 5 Apr 2024 | Change of details for a person with significant control · 2 pages | View document |
| 5 Apr 2024 | Change of details for a person with significant control · 2 pages | View document |
| 22 Jan 2024 | Total exemption full accounts made up to 2023-07-31 · 10 pages | View document |
| 19 Dec 2023 | Notification of Bgf Investment Management Limited as a person with significant control on 2023-12-13 · 2 pages | View document |
| 19 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-13 · 3 pages | View document |
| 25 Oct 2023 | Memorandum and Articles of Association · 55 pages | View document |
| 25 Oct 2023 | Resolutions · 2 pages | View document |
| 25 Oct 2023 | Resolutions | View document |
| 25 Oct 2023 | Resolutions | View document |
| 25 Oct 2023 | Resolutions | View document |
| 19 Oct 2023 | Appointment of Mr Luke Rajah as a director on 2023-10-06 · 2 pages | View document |
| 19 Oct 2023 | Termination of appointment of Timothy Shan Rea as a director on 2023-10-06 · 1 page | View document |
| 12 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-06 · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 7 Jul 2023 | Confirmation statement made on 2023-07-06 with no updates · 3 pages | View document |
| 18 Apr 2023 | Appointment of Robert Allan Clyde as a director on 2023-04-01 · 2 pages | View document |
| 11 Oct 2022 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 3 May 2022 | Statement of capital following an allotment of shares on 2022-04-22 · 3 pages | View document |
| 29 Apr 2022 | Withdrawal of a person with significant control statement on 2022-04-29 · 2 pages | View document |
| 29 Apr 2022 | Notification of Bgf Nominees Limited as a person with significant control on 2022-04-22 · 2 pages | View document |
| 24 Nov 2021 | Resolutions | View document |
| 24 Nov 2021 | Resolutions | View document |
| 24 Nov 2021 | Resolutions · 2 pages | View document |
| 21 Nov 2021 | Satisfaction of charge 102679040002 in full · 1 page | View document |
| 28 Sep 2021 | Registration of charge 102679040002, created on 2021-09-28 · 26 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 8 Jul 2021 | Registered office address changed from The Print Rooms Studio 506, 164-180 Union Street London SE1 0LH England to The Print Rooms Unit 304-5, 164-180 Union Street London SE1 0LH on 2021-07-08 · 1 page | View document |
| 31 Jan 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2020 | REGISTERED OFFICE CHANGED ON 02/11/2020 FROM THE PRINT ROOMS STUDIO 601, 164-180 UNION STREET LONDON SE1 0LH ENGLAND | View document |
| 2 Nov 2020 | Registered office address changed from , the Print Rooms Studio 601, 164-180 Union Street, London, SE1 0LH, England to The Print Rooms Unit 304-5, 164-180 Union Street London SE1 0LH on 2020-11-02 · 1 page | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES | View document |
| 2 Jun 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR SHAHRAM MOSSAYEBI / 06/03/2020 | View document |
| 15 May 2020 | 08/04/20 STATEMENT OF CAPITAL GBP 81.2376 | View document |
| 29 Jan 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 31 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 102679040001 | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES | View document |
| 30 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 3 Apr 2019 | ADOPT ARTICLES 22/02/2019 | View document |
| 22 Mar 2019 | 14/03/19 STATEMENT OF CAPITAL GBP 78.46533 | View document |
| 20 Mar 2019 | 14/03/19 STATEMENT OF CAPITAL GBP 64.06932 | View document |
| 21 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICK CAMILLERI / 20/11/2018 | View document |
| 21 Nov 2018 | REGISTERED OFFICE CHANGED ON 21/11/2018 FROM 53 SPRING RISE EGHAM SURREY TW20 9PP UNITED KINGDOM | View document |
| 21 Nov 2018 | Registered office address changed from , 53 Spring Rise, Egham, Surrey, TW20 9PP, United Kingdom to The Print Rooms Unit 304-5, 164-180 Union Street London SE1 0LH on 2018-11-21 · 1 page | View document |
| 21 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR SHAHRAM MOSSAYEBI / 20/11/2018 | View document |
| 26 Oct 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES | View document |
| 23 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | View document |
| 19 Jul 2017 | PSC'S CHANGE OF PARTICULARS / DR SHAHRAM MOSSAYEBI / 20/10/2016 | View document |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK CAMILLERI | View document |
| 21 Apr 2017 | ADOPT ARTICLES 02/03/2017 | View document |
| 17 Oct 2016 | DIRECTOR APPOINTED DR PATRICK CAMILLERI | View document |
| 17 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICK CAMILLERI / 17/10/2016 | View document |
| 12 Sep 2016 | 05/08/16 STATEMENT OF CAPITAL GBP 45.00 | View document |
| 6 Sep 2016 | ADOPT ARTICLES 05/08/2016 | View document |
| 7 Jul 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |