NU QUANTUM LTD
Company number 11568868 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Statement of capital following an allotment of shares on 2026-06-30 · 5 pages | View document |
| 11 Aug 2026 | Statement of capital following an allotment of shares on 2026-06-30 · 5 pages | View document |
| 14 Apr 2026 | Statement of capital following an allotment of shares on 2026-02-17 · 5 pages | View document |
| 29 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-04 · 5 pages | View document |
| 29 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-06 · 5 pages | View document |
| 26 Feb 2026 | Statement of capital following an allotment of shares on 2026-01-05 · 5 pages | View document |
| 6 Feb 2026 | Statement of capital following an allotment of shares on 2025-12-22 · 5 pages | View document |
| 26 Sep 2025 | Confirmation statement made on 2025-09-13 with updates · 13 pages | View document |
| 29 Jul 2025 | Statement of capital following an allotment of shares on 2025-06-13 · 5 pages | View document |
| 17 Jun 2025 | Appointment of Mr Ian Christopher Cooper as a director on 2025-06-12 · 2 pages | View document |
| 13 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-12 · 5 pages | View document |
| 10 Jun 2025 | Resolutions · 2 pages | View document |
| 4 Jun 2025 | Memorandum and Articles of Association · 65 pages | View document |
| 2 Jun 2025 | Statement of capital following an allotment of shares on 2025-05-29 · 4 pages | View document |
| 2 Jun 2025 | Statement of capital following an allotment of shares on 2025-05-29 · 4 pages | View document |
| 4 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-04 · 4 pages | View document |
| 23 Jan 2025 | Statement of capital following an allotment of shares on 2024-09-30 · 4 pages | View document |
| 11 Dec 2024 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 23 Sep 2024 | Confirmation statement made on 2024-09-13 with updates · 11 pages | View document |
| 16 Aug 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 26 Jul 2024 | Cessation of Carmen Palacios Berraquero as a person with significant control on 2023-09-14 · 1 page | View document |
| 6 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-05 · 4 pages | View document |
| 17 Jan 2024 | Resolutions | View document |
| 17 Jan 2024 | Resolutions · 1 page | View document |
| 17 Jan 2024 | Resolutions | View document |
| 2 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-29 · 4 pages | View document |
| 21 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-19 · 4 pages | View document |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 27 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-24 · 4 pages | View document |
| 17 Nov 2023 | Resolutions | View document |
| 17 Nov 2023 | Memorandum and Articles of Association · 50 pages | View document |
| 17 Nov 2023 | Resolutions · 2 pages | View document |
| 9 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-08 · 4 pages | View document |
| 3 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-03 · 4 pages | View document |
| 2 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-29 · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 21 Sep 2023 | Confirmation statement made on 2023-09-13 with updates · 8 pages | View document |
| 4 Sep 2023 | Resolutions | View document |
| 4 Sep 2023 | Resolutions · 51 pages | View document |
| 4 Sep 2023 | Resolutions | View document |
| 4 Sep 2023 | Resolutions | View document |
| 29 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-21 · 4 pages | View document |
| 25 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-21 · 4 pages | View document |
| 9 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-10 · 3 pages | View document |
| 17 Jan 2023 | Total exemption full accounts made up to 2022-09-30 · 13 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 26 Sep 2022 | Confirmation statement made on 2022-09-13 with updates · 6 pages | View document |
| 26 Sep 2022 | Director's details changed for Dr Carmen Palacios Berraquero on 2022-09-13 · 2 pages | View document |
| 26 Sep 2022 | Cessation of Matthew Jonathan Applegate as a person with significant control on 2021-09-30 · 1 page | View document |
| 25 Jan 2022 | Total exemption full accounts made up to 2021-09-30 · 13 pages | View document |
| 10 Nov 2021 | Resolutions · 3 pages | View document |
| 10 Nov 2021 | Resolutions | View document |
| 26 Oct 2021 | Resolutions | View document |
| 26 Oct 2021 | Resolutions · 1 page | View document |
| 24 Oct 2021 | Change of share class name or designation · 2 pages | View document |
| 1 Oct 2021 | Termination of appointment of Matthew Jonathan Applegate as a director on 2021-09-30 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 24 Sep 2021 | Director's details changed for Dr Carmen Palacios Berraquero on 2021-09-12 · 2 pages | View document |
| 24 Sep 2021 | Change of details for Dr Carmen Palacios Berraquero as a person with significant control on 2021-09-12 · 2 pages | View document |
| 24 Sep 2021 | Confirmation statement made on 2021-09-13 with updates · 6 pages | View document |
| 14 Jun 2021 | Termination of appointment of Alexander Rupert Van Someren as a director on 2021-06-14 · 1 page | View document |
| 14 Jun 2021 | Appointment of Ms Anne Margaret Glover as a director on 2021-06-14 · 2 pages | View document |
| 22 Feb 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX RUPERT VAN SOMEREN / 01/02/2021 | View document |
| 15 Feb 2021 | DIRECTOR APPOINTED DR HEMANT KUMAR MARDIA | View document |
| 16 Oct 2020 | ARTICLES OF ASSOCIATION | View document |
| 16 Oct 2020 | ADOPT ARTICLES 15/09/2020 | View document |
| 16 Oct 2020 | SUB-DIVISION 21/09/20 | View document |
| 2 Oct 2020 | 22/09/20 STATEMENT OF CAPITAL GBP 15.03971 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 24 Sep 2020 | 21/09/20 STATEMENT OF CAPITAL GBP 10.99681 | View document |
| 24 Sep 2020 | 21/09/20 STATEMENT OF CAPITAL GBP 10.74761 | View document |
| 24 Sep 2020 | 21/09/20 STATEMENT OF CAPITAL GBP 10.70295 | View document |
| 24 Sep 2020 | 21/09/20 STATEMENT OF CAPITAL GBP 10.68898 | View document |
| 24 Sep 2020 | 21/09/20 STATEMENT OF CAPITAL GBP 10.49841 | View document |
| 24 Sep 2020 | 21/09/20 STATEMENT OF CAPITAL GBP 11.17823 | View document |
| 24 Sep 2020 | 21/09/20 STATEMENT OF CAPITAL GBP 11.32775 | View document |
| 24 Sep 2020 | 21/09/20 STATEMENT OF CAPITAL GBP 14.49361 | View document |
| 24 Sep 2020 | 21/09/20 STATEMENT OF CAPITAL GBP 14.8563 | View document |
| 24 Sep 2020 | 21/09/20 STATEMENT OF CAPITAL GBP 11.02871 | View document |
| 23 Sep 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES | View document |
| 22 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR CARMEN PALACIOS BERRAQUERO / 12/09/2020 | View document |
| 22 Sep 2020 | PSC'S CHANGE OF PARTICULARS / DR CARMEN PALACIOS BERRAQUERO / 12/09/2020 | View document |
| 13 Jul 2020 | PSC'S CHANGE OF PARTICULARS / DR CARMEN PALACIOS BERRAQUERO / 26/07/2019 | View document |
| 9 Jul 2020 | NOTIFICATION OF PSC STATEMENT ON 08/07/2020 | View document |
| 9 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JONATHAN APPLEGATE | View document |
| 9 Jul 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/07/2020 | View document |
| 9 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2020 | PSC'S CHANGE OF PARTICULARS / DR CARMEN PALACIOS BERRAQUERO / 01/01/2020 | View document |
| 31 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR CARMEN PALACIOS BERRAQUERO / 01/01/2020 | View document |
| 30 Jan 2020 | PSC'S CHANGE OF PARTICULARS / DR CARMEN PALACIOS BERRAQUERO / 01/01/2020 | View document |
| 30 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR CARMEN PALACIOS BERRAQUERO / 01/01/2020 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 30 Sep 2019 | DIRECTOR APPOINTED MR ALEX RUPERT VAN SOMEREN | View document |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES | View document |
| 25 Sep 2019 | PSC'S CHANGE OF PARTICULARS / DR CARMEN PALACIOS BERRAQUERO / 25/09/2019 | View document |
| 25 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR CARMEN PALACIOS BERRAQUERO / 25/09/2019 | View document |
| 18 Sep 2019 | SUB-DIVISION 26/07/19 | View document |
| 18 Sep 2019 | 26/07/19 STATEMENT OF CAPITAL GBP 10 | View document |
| 18 Sep 2019 | SUBDIVIDED 25/07/2019 | View document |
| 12 Sep 2019 | DIRECTOR APPOINTED DR MATTHEW JONATHAN APPLEGATE | View document |
| 8 Aug 2019 | REGISTERED OFFICE CHANGED ON 08/08/2019 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM | View document |
| 14 Sep 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |