QUANTEXA LIMITED
Company number 10045407 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 2 Aug 2026 | Statement of capital following an allotment of shares on 2026-06-29 · 5 pages | View document |
| 26 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-25 · 5 pages | View document |
| 24 Mar 2026 | Confirmation statement made on 2026-03-06 with updates · 12 pages | View document |
| 24 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-07 · 5 pages | View document |
| 24 Jan 2026 | RP01SH01 · 6 pages | View document |
| 7 Jan 2026 | Group of companies' accounts made up to 2025-03-31 · 66 pages | View document |
| 24 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-23 · 5 pages | View document |
| 15 Jul 2025 | Second filing of a statement of capital following an allotment of shares on 2025-03-25 · 6 pages | View document |
| 14 Jul 2025 | Second filing of a statement of capital following an allotment of shares on 2025-03-31 · 6 pages | View document |
| 11 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-08 · 5 pages | View document |
| 10 Jul 2025 | Second filing of a statement of capital following an allotment of shares on 2025-03-31 · 6 pages | View document |
| 8 May 2025 | Appointment of Marianna Lopert-Schaye as a director on 2025-04-25 · 2 pages | View document |
| 1 May 2025 | Termination of appointment of Joseph Sieczkowski as a director on 2025-04-25 · 1 page | View document |
| 30 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-31 · 4 pages | View document |
| 10 Apr 2025 | Memorandum and Articles of Association · 85 pages | View document |
| 10 Apr 2025 | Resolutions · 2 pages | View document |
| 10 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 7 Apr 2025 | Appointment of Mr Ara Yeromian as a director on 2025-04-04 · 2 pages | View document |
| 7 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-25 · 4 pages | View document |
| 19 Mar 2025 | Confirmation statement made on 2025-03-06 with updates · 10 pages | View document |
| 8 Jan 2025 | Appointment of Mr Stuart Riley as a director on 2024-12-31 · 2 pages | View document |
| 8 Jan 2025 | Termination of appointment of Colin William Bell as a director on 2024-12-31 · 1 page | View document |
| 7 Jan 2025 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR England to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2025-01-07 · 1 page | View document |
| 7 Jan 2025 | Director's details changed for Mr Nicholas Michael Donofrio on 2025-01-01 · 2 pages | View document |
| 6 Jan 2025 | Director's details changed for Mr Norman Benito Fiore on 2025-01-01 · 2 pages | View document |
| 6 Jan 2025 | Group of companies' accounts made up to 2024-03-31 · 46 pages | View document |
| 6 Jan 2025 | Director's details changed for Mr Colin William Bell on 2025-01-01 · 2 pages | View document |
| 6 Jan 2025 | Director's details changed for Mr Vishal Kumar Marria on 2025-01-01 · 2 pages | View document |
| 6 Jan 2025 | Director's details changed for Ms Annabelle Guerreiro Bexiga on 2025-01-01 · 2 pages | View document |
| 6 Jan 2025 | Director's details changed for Mr Richard Seewald on 2025-01-01 · 2 pages | View document |
| 22 Oct 2024 | Second filing of Confirmation Statement dated 2024-03-06 · 11 pages | View document |
| 23 Sep 2024 | Appointment of Mr Joseph Sieczkowski as a director on 2024-09-20 · 2 pages | View document |
| 20 Sep 2024 | Termination of appointment of Bridget Engle as a director on 2024-09-20 · 1 page | View document |
| 26 Mar 2024 | Appointment of Mr Issam Abedin as a director on 2024-03-26 · 2 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-06 with updates · 12 pages | View document |
| 26 Mar 2024 | Termination of appointment of Adarsh Kumar Sarma as a director on 2024-03-26 · 1 page | View document |
| 19 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-23 · 4 pages | View document |
| 19 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-23 · 4 pages | View document |
| 27 Feb 2024 | Registration of charge 100454070005, created on 2024-02-22 · 29 pages | View document |
| 27 Feb 2024 | Registration of charge 100454070002, created on 2024-02-22 · 12 pages | View document |
| 27 Feb 2024 | Registration of charge 100454070003, created on 2024-02-22 · 20 pages | View document |
| 27 Feb 2024 | Registration of charge 100454070004, created on 2024-02-22 · 48 pages | View document |
| 12 Jan 2024 | Group of companies' accounts made up to 2023-03-31 · 52 pages | View document |
| 12 Oct 2023 | Resolutions | View document |
| 12 Oct 2023 | Resolutions | View document |
| 12 Oct 2023 | Resolutions | View document |
| 12 Oct 2023 | Resolutions · 2 pages | View document |
| 12 Oct 2023 | Resolutions | View document |
| 11 Oct 2023 | Memorandum and Articles of Association · 70 pages | View document |
| 10 Oct 2023 | Statement of capital following an allotment of shares on 2023-06-16 · 4 pages | View document |
| 22 Aug 2023 | Termination of appointment of Imamul Hoque as a director on 2023-08-14 · 1 page | View document |
| 3 Aug 2023 | Group of companies' accounts made up to 2022-03-31 · 51 pages | View document |
| 31 May 2023 | Appointment of Ms Bridget Engle as a director on 2023-04-19 · 2 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-03-06 with no updates · 3 pages | View document |
| 20 Dec 2022 | Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 2022-12-20 · 1 page | View document |
| 29 Sep 2022 | Termination of appointment of John Mcadam as a director on 2022-07-13 · 1 page | View document |
| 29 Sep 2022 | Appointment of Ms Annabelle Guerreiro Bexiga as a director on 2022-07-13 · 2 pages | View document |
| 5 Apr 2022 | Group of companies' accounts made up to 2021-03-31 · 49 pages | View document |
| 13 Dec 2021 | Appointment of Mr Adarsh Kumar Sarma as a director on 2021-07-09 · 2 pages | View document |
| 28 Jul 2021 | Resolutions · 10 pages | View document |
| 28 Jul 2021 | Memorandum and Articles of Association · 56 pages | View document |
| 28 Jul 2021 | Resolutions | View document |
| 28 Jul 2021 | Resolutions | View document |
| 28 Jul 2021 | Resolutions | View document |
| 15 Jul 2021 | Termination of appointment of Peyman Mestchian as a director on 2021-07-09 · 1 page | View document |
| 15 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-13 · 4 pages | View document |
| 8 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES | View document |
| 23 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 21 Oct 2019 | DIRECTOR APPOINTED MR JOHN MCADAM | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | View document |
| 12 Nov 2018 | 08/11/18 STATEMENT OF CAPITAL GBP 1199.834 | View document |
| 3 Oct 2018 | 02/10/18 STATEMENT OF CAPITAL GBP 1188.472 | View document |
| 6 Aug 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Jul 2018 | DIRECTOR APPOINTED MR NORMAN BENITO FIORE | View document |
| 26 Jul 2018 | 25/07/18 STATEMENT OF CAPITAL GBP 1177.11 | View document |
| 17 Jul 2018 | DIRECTOR APPOINTED MR PEYMAN MESTCHIAN | View document |
| 3 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 18 Jun 2018 | ADOPT ARTICLES 02/03/2017 | View document |
| 28 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 100454070001 | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | View document |
| 22 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 8 Sep 2017 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL DONOFRIO | View document |
| 17 Mar 2017 | 02/03/17 STATEMENT OF CAPITAL GBP 1049.922 | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 16 Mar 2017 | DIRECTOR APPOINTED MR RAYMOND O'BRIEN | View document |
| 16 Mar 2017 | DIRECTOR APPOINTED MR EDWARD LASCELLES | View document |
| 23 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR LAURA HUTTON | View document |
| 21 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUTTON | View document |
| 21 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR FELIX HODDINOTT | View document |
| 21 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXON BELL | View document |
| 30 Nov 2016 | DIRECTOR APPOINTED MR ALEXON BELL | View document |
| 30 Nov 2016 | DIRECTOR APPOINTED MRS LAURA HUTTON | View document |
| 30 Nov 2016 | DIRECTOR APPOINTED MR JAMES HUTTON | View document |
| 30 Nov 2016 | DIRECTOR APPOINTED MR IMAMUL HOQUE | View document |
| 30 Nov 2016 | DIRECTOR APPOINTED MR FELIX HODDINOTT | View document |
| 31 May 2016 | SUB-DIVISION 03/05/16 | View document |
| 31 May 2016 | 03/05/16 STATEMENT OF CAPITAL GBP 800.00 | View document |
| 13 May 2016 | SUB-DIVISION OF SHARES 03/05/2016 | View document |
| 13 May 2016 | ADOPT ARTICLES 03/05/2016 | View document |
| 7 Mar 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |