QUANTUM LIGHT MANAGEMENT LTD

Company number 13878761 ·

Active

37 filings

Date Filing
16 Jul 2026 Confirmation statement made on 2026-07-16 with no updates · 3 pages View document
29 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
22 Dec 2025 Notification of Nikolay Storonskiy as a person with significant control on 2025-04-02 · 2 pages View document
22 Dec 2025 Cessation of Christian Paul Lyk as a person with significant control on 2025-04-02 · 1 page View document
21 Jul 2025 Confirmation statement made on 2025-07-16 with updates · 3 pages View document
13 Feb 2025 Confirmation statement made on 2025-01-27 with updates · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Dec 2024 Statement of capital following an allotment of shares on 2024-12-11 · 4 pages View document
5 Jul 2024 Statement of capital following an allotment of shares on 2024-07-02 · 4 pages View document
12 Feb 2024 Confirmation statement made on 2024-01-27 with updates · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Dec 2023 Statement of capital following an allotment of shares on 2023-12-08 · 4 pages View document
8 Nov 2023 Statement of capital following an allotment of shares on 2023-11-01 · 4 pages View document
31 Oct 2023 Statement of capital following an allotment of shares on 2023-10-03 · 4 pages View document
7 Sep 2023 Statement of capital following an allotment of shares on 2023-09-01 · 4 pages View document
1 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
9 Aug 2023 Statement of capital following an allotment of shares on 2023-08-01 · 4 pages View document
18 Jul 2023 Statement of capital following an allotment of shares on 2023-07-06 · 4 pages View document
20 Jun 2023 Statement of capital following an allotment of shares on 2023-06-08 · 4 pages View document
7 Mar 2023 Statement of capital following an allotment of shares on 2023-02-21 · 4 pages View document
2 Feb 2023 Confirmation statement made on 2023-01-27 with updates · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Dec 2022 Statement of capital following an allotment of shares on 2022-12-13 · 4 pages View document
10 Oct 2022 Statement of capital following an allotment of shares on 2022-09-21 · 4 pages View document
22 Sep 2022 Cessation of Quantum Light Holding Ltd as a person with significant control on 2022-09-22 · 1 page View document
22 Sep 2022 Notification of Christian Paul Lyk as a person with significant control on 2022-09-22 · 2 pages View document
20 Sep 2022 Termination of appointment of Ezio Paolo Mantegazza as a director on 2022-09-13 · 1 page View document
20 Sep 2022 Appointment of Mr Ilya Kondrashov as a director on 2022-09-12 · 2 pages View document
20 Sep 2022 Current accounting period shortened from 2023-01-31 to 2022-12-31 · 1 page View document
27 Apr 2022 Termination of appointment of Tommaso Pace as a director on 2022-04-26 · 1 page View document
27 Apr 2022 Appointment of Mr Ezio Paolo Mantegazza as a director on 2022-04-26 · 2 pages View document
28 Mar 2022 Resolutions View document
28 Mar 2022 Memorandum and Articles of Association · 30 pages View document
28 Mar 2022 Resolutions View document
28 Mar 2022 Resolutions · 3 pages View document
21 Feb 2022 Registered office address changed from Laggan and Associates 5th Floor, North Side 7/10 Chandos Street, Cavendish Square London W1G 9DQ United Kingdom to 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ on 2022-02-21 · 1 page View document
28 Jan 2022 Incorporation · 27 pages View document