QUANTINUUM LTD
Company number 09109848 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Full accounts made up to 2025-12-31 · 182 pages | View document |
| 27 Jul 2026 | Cessation of Honeywell International Inc as a person with significant control on 2026-06-04 · 1 page | View document |
| 27 Jul 2026 | Notification of Quantinuum Inc. as a person with significant control on 2026-06-04 · 2 pages | View document |
| 27 Jul 2026 | Confirmation statement made on 2026-07-01 with updates · 4 pages | View document |
| 6 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-06 · 3 pages | View document |
| 13 May 2026 | Statement of capital following an allotment of shares on 2026-05-13 · 3 pages | View document |
| 11 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-11 · 3 pages | View document |
| 4 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-04 · 3 pages | View document |
| 10 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-10 · 3 pages | View document |
| 29 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-29 · 3 pages | View document |
| 10 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-10 · 3 pages | View document |
| 13 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-13 · 3 pages | View document |
| 21 Jul 2025 | Full accounts made up to 2024-12-31 · 174 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-07-01 with updates · 4 pages | View document |
| 11 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-11 · 3 pages | View document |
| 16 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-16 · 3 pages | View document |
| 12 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-12 · 3 pages | View document |
| 18 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-18 · 3 pages | View document |
| 20 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-20 · 3 pages | View document |
| 9 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-09 · 3 pages | View document |
| 8 Aug 2024 | Full accounts made up to 2023-12-31 · 176 pages | View document |
| 8 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-08 · 3 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-07-01 with updates · 4 pages | View document |
| 9 Jul 2024 | Change of details for Honeywell International Inc as a person with significant control on 2024-07-08 · 2 pages | View document |
| 15 May 2024 | Statement of capital following an allotment of shares on 2024-05-15 · 3 pages | View document |
| 13 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-13 · 3 pages | View document |
| 24 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-24 · 3 pages | View document |
| 3 Jan 2024 | Full accounts made up to 2022-12-31 · 177 pages | View document |
| 20 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-20 · 3 pages | View document |
| 8 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-08 · 3 pages | View document |
| 9 Aug 2023 | Certificate of change of name · 4 pages | View document |
| 9 Aug 2023 | Change of name notice · 2 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-07-01 with updates · 4 pages | View document |
| 15 May 2023 | Statement of capital following an allotment of shares on 2023-05-15 · 3 pages | View document |
| 15 May 2023 | Change of details for Honeywell International Inc as a person with significant control on 2023-05-15 · 2 pages | View document |
| 3 Jan 2023 | Full accounts made up to 2021-12-31 · 33 pages | View document |
| 23 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-22 · 3 pages | View document |
| 2 Mar 2022 | Appointment of Mr Waseem Shiraz as a director on 2022-03-01 · 2 pages | View document |
| 1 Mar 2022 | Termination of appointment of Nicholas Bernard Frank Fishwick as a director on 2022-03-01 · 1 page | View document |
| 1 Mar 2022 | Termination of appointment of Robert Dharshan Jesudason as a director on 2022-03-01 · 1 page | View document |
| 1 Mar 2022 | Termination of appointment of Suresh Venkatarayalu as a director on 2022-03-01 · 1 page | View document |
| 1 Mar 2022 | Termination of appointment of Niels Nielsen as a director on 2022-03-01 · 1 page | View document |
| 22 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-14 · 3 pages | View document |
| 19 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-19 · 3 pages | View document |
| 26 Nov 2021 | Resolutions | View document |
| 26 Nov 2021 | Resolutions · 3 pages | View document |
| 26 Nov 2021 | Statement of capital on 2021-11-26 · 3 pages | View document |
| 26 Nov 2021 | SH20 · 7 pages | View document |
| 26 Nov 2021 | CAP-SS · 7 pages | View document |
| 22 Nov 2021 | Accounts for a small company made up to 2020-12-31 · 39 pages | View document |
| 18 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-06 · 4 pages | View document |
| 6 Oct 2021 | Registered office address changed from 1 Castle Lane London SW1E 6DR England to Partnership House Carlisle Place London SW1P 1BX on 2021-10-06 · 1 page | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-07-01 with updates · 21 pages | View document |
| 27 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-27 · 4 pages | View document |
| 12 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-07 · 4 pages | View document |
| 22 Jun 2021 | Registered office address changed from 32 st. James's Street London SW1A 1HD to 1 Castle Lane London SW1E 6DR on 2021-06-22 · 1 page | View document |
| 19 Jun 2021 | Resolutions | View document |
| 19 Jun 2021 | Memorandum and Articles of Association · 27 pages | View document |
| 19 Jun 2021 | Resolutions · 1 page | View document |
| 3 Sep 2020 | ADOPT ARTICLES 13/07/2020 | View document |
| 3 Sep 2020 | ARTICLES OF ASSOCIATION | View document |
| 28 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT YOUNGJOHNS | View document |
| 28 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES | View document |
| 14 Aug 2020 | ADOPT ARTICLES 15/07/2020 | View document |
| 22 Jul 2020 | SECOND FILED SH01 - 15/07/20 STATEMENT OF CAPITAL GBP 142.168 | View document |
| 17 Jul 2020 | 15/07/20 STATEMENT OF CAPITAL GBP 143.26 | View document |
| 18 Feb 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 139.466 | View document |
| 18 Feb 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Feb 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Feb 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 138.364 | View document |
| 16 Jan 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Jan 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 140.568 | View document |
| 15 Jan 2020 | 29/11/19 STATEMENT OF CAPITAL GBP 141.670 | View document |
| 27 Dec 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Nov 2019 | DIRECTOR APPOINTED DR NICHOLAS BERNARD FRANK FISHWICK | View document |
| 18 Nov 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Nov 2019 | 25/10/19 STATEMENT OF CAPITAL GBP 142772 | View document |
| 29 Oct 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Oct 2019 | 27/09/19 STATEMENT OF CAPITAL GBP 143.475 | View document |
| 15 Oct 2019 | 15/10/19 STATEMENT OF CAPITAL GBP 143.874 | View document |
| 7 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT YOUNG | View document |
| 4 Oct 2019 | DIRECTOR APPOINTED MR ROBERT HAROLD YOUNGJOHNS | View document |
| 4 Oct 2019 | 30/08/19 STATEMENT OF CAPITAL GBP 144.577 | View document |
| 4 Oct 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Aug 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Aug 2019 | CURREXT FROM 30/07/2019 TO 31/12/2019 | View document |
| 20 Aug 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Aug 2019 | 26/07/19 STATEMENT OF CAPITAL GBP 145.680 | View document |
| 20 Aug 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 146.783 | View document |
| 19 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | View document |
| 4 Jul 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 147.886 | View document |
| 3 Jul 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Jul 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 144.908 | View document |
| 10 Jun 2019 | 20/05/19 STATEMENT OF CAPITAL GBP 146.011 | View document |
| 5 Jun 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 145.266 | View document |
| 5 Jun 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Jun 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Jun 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 146.369 | View document |
| 2 May 2019 | 24/04/19 STATEMENT OF CAPITAL GBP 149.401 | View document |
| 16 Apr 2019 | 16/04/19 STATEMENT OF CAPITAL GBP 137.988 | View document |
| 16 Apr 2019 | SOLVENCY STATEMENT DATED 11/04/19 | View document |
| 16 Apr 2019 | STATEMENT BY DIRECTORS | View document |
| 16 Apr 2019 | REDUCTION OF SHARE PREMIUM ACCOUNT 11/04/2019 | View document |
| 15 Apr 2019 | PREVSHO FROM 31/07/2018 TO 30/07/2018 | View document |
| 11 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BROOMFIELD | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES | View document |
| 10 Jul 2018 | DIRECTOR APPOINTED MR MITSUNOBU KOSHIBA | View document |
| 11 Jun 2018 | 01/06/18 STATEMENT OF CAPITAL GBP 137.988 | View document |
| 30 Apr 2018 | 31/07/17 UNAUDITED ABRIDGED | View document |
| 22 Mar 2018 | 24/01/18 STATEMENT OF CAPITAL GBP 137.045 | View document |
| 25 Jan 2018 | 31/10/17 STATEMENT OF CAPITAL GBP 135.906 | View document |
| 6 Nov 2017 | DIRECTOR APPOINTED MR NIELS NIELSEN | View document |
| 12 Oct 2017 | DIRECTOR APPOINTED MR. AARON ROBERT THANE RITCHIE | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 12 Jul 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 130.801 | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | View document |
| 28 Jun 2017 | NOTIFICATION OF PSC STATEMENT ON 08/06/2017 | View document |
| 28 Jun 2017 | CESSATION OF TW INDUS LIMITED AS A PSC | View document |
| 15 May 2017 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 3 May 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 130.037 | View document |
| 23 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 6 Dec 2016 | ADOPT ARTICLES 25/10/2016 | View document |
| 17 Nov 2016 | 11/09/16 STATEMENT OF CAPITAL GBP 124.897 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 13 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 3 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO CHANG RAJII | View document |
| 24 May 2016 | 05/05/16 STATEMENT OF CAPITAL GBP 124.897 | View document |
| 18 Apr 2016 | SECOND FILING FOR FORM SH01 | View document |
| 14 Apr 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 151.789 | View document |
| 22 Mar 2016 | ADOPT ARTICLES 01/03/2016 | View document |
| 22 Mar 2016 | ADOPT ARTICLES 01/03/2015 | View document |
| 11 Dec 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 | View document |
| 23 Nov 2015 | ADOPT ARTICLES 10/11/2015 | View document |
| 23 Nov 2015 | 10/11/15 STATEMENT OF CAPITAL GBP 126.247 | View document |
| 23 Nov 2015 | DIRECTOR APPOINTED ALBERTO SAMUEL CHANG RAJII | View document |
| 20 Nov 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Nov 2015 | SECOND FILING WITH MUD 01/07/15 FOR FORM AR01 | View document |
| 7 Sep 2015 | ADOPT ARTICLES 24/08/2015 | View document |
| 7 Sep 2015 | DISAPPLY ARTICLE 14 24/08/2015 | View document |
| 7 Sep 2015 | 24/08/15 STATEMENT OF CAPITAL GBP 101.350 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 13 Jul 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 13 Jul 2015 | DIRECTOR APPOINTED SIR NIGEL HUGH ROBERT ALLEN BROOMFIELD | View document |
| 15 Jun 2015 | SUB-DIVISION 15/03/15 | View document |
| 29 May 2015 | SUB DIVIDE SHARES 15/05/2015 | View document |
| 22 Apr 2015 | DIRECTOR APPOINTED MR SCOTT EDWARD YOUNG | View document |
| 19 Nov 2014 | DIRECTOR APPOINTED MR ILYAS TARIQ KHAN | View document |
| 19 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR SHAHED MAHMOOD | View document |
| 1 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |