QUANTUM MOTION TECHNOLOGIES LIMITED
Company number 10867089 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | RP01AP01 · 3 pages | View document |
| 24 Jul 2026 | RP01AP01 · 3 pages | View document |
| 20 Jul 2026 | Confirmation statement made on 2026-07-07 with updates · 11 pages | View document |
| 17 Jun 2026 | Appointment of Costantino Cristiano Mariella as a director on 2026-06-03 · 2 pages | View document |
| 17 Jun 2026 | Appointment of Prineha Narang as a director on 2026-06-03 · 2 pages | View document |
| 29 May 2026 | Resolutions · 2 pages | View document |
| 29 May 2026 | Memorandum and Articles of Association · 58 pages | View document |
| 26 May 2026 | Statement of capital following an allotment of shares on 2026-05-22 · 7 pages | View document |
| 22 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 14 pages | View document |
| 22 Jul 2025 | Director's details changed for Mr Sam Aleksander Harman on 2024-08-01 · 2 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-07 with updates · 10 pages | View document |
| 16 Jul 2025 | Memorandum and Articles of Association · 54 pages | View document |
| 20 Mar 2025 | Second filing of a statement of capital following an allotment of shares on 2023-02-14 · 8 pages | View document |
| 20 Mar 2025 | Second filing of Confirmation Statement dated 2023-07-07 · 8 pages | View document |
| 19 Jul 2024 | Director's details changed for Prof John Julian Larrarte Morton on 2024-07-16 · 2 pages | View document |
| 19 Jul 2024 | Confirmation statement made on 2024-07-07 with no updates · 3 pages | View document |
| 19 Jul 2024 | Director's details changed for Mr James Andrew Robert Palles-Dimmock on 2024-07-16 · 2 pages | View document |
| 19 Jul 2024 | Director's details changed for Mr Sam Aleksander Harman on 2024-07-16 · 2 pages | View document |
| 5 Jun 2024 | Appointment of Frank Johannes Maria Lansink as a director on 2024-06-03 · 2 pages | View document |
| 3 Jun 2024 | Termination of appointment of Cornelis Adrianus Wilhelmus Jansen as a director on 2024-05-15 · 1 page | View document |
| 15 Sep 2023 | Current accounting period extended from 2023-07-31 to 2023-12-31 · 1 page | View document |
| 7 Jul 2023 | Confirmation statement made on 2023-07-07 with updates · 10 pages | View document |
| 4 Jul 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 4 Jul 2023 | Change of share class name or designation · 3 pages | View document |
| 4 Jul 2023 | Resolutions · 1 page | View document |
| 4 Jul 2023 | Resolutions | View document |
| 22 Jun 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 22 Jun 2023 | Cessation of Oxford Sciences Innovation Plc as a person with significant control on 2023-04-26 · 1 page | View document |
| 24 May 2023 | Statement of capital following an allotment of shares on 2023-04-26 · 6 pages | View document |
| 17 May 2023 | Registered office address changed from Windsor House Cornwall Road Harrogate HG1 2PW England to 9 Sterling Way London Greater London N7 9HJ on 2023-05-17 · 1 page | View document |
| 17 May 2023 | Termination of appointment of Haddleton & Co Limited as a secretary on 2023-04-28 · 1 page | View document |
| 15 May 2023 | Termination of appointment of Robert Jan Galema as a director on 2023-04-28 · 1 page | View document |
| 12 May 2023 | Appointment of Cornelis Adrianus Wilhelmus Jansen as a director on 2023-04-28 · 2 pages | View document |
| 4 May 2023 | Termination of appointment of Ip2Ipo Services Limited as a director on 2023-05-03 · 1 page | View document |
| 22 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 12 pages | View document |
| 21 Feb 2023 | Resolutions | View document |
| 21 Feb 2023 | Memorandum and Articles of Association · 51 pages | View document |
| 21 Feb 2023 | Resolutions | View document |
| 21 Feb 2023 | Resolutions | View document |
| 21 Feb 2023 | Resolutions · 10 pages | View document |
| 16 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-14 · 7 pages | View document |
| 14 Feb 2023 | Appointment of Mr James Andrew Robert Palles-Dimmock as a director on 2023-01-31 · 2 pages | View document |
| 14 Feb 2023 | Appointment of Mr Jan Olaf Westerhues as a director on 2023-01-31 · 2 pages | View document |
| 14 Feb 2023 | Termination of appointment of Simon Charles Benjamin as a director on 2023-01-31 · 1 page | View document |
| 17 Jan 2023 | Second filing of Confirmation Statement dated 2022-07-01 · 6 pages | View document |
| 1 Jul 2022 | Confirmation statement made on 2022-07-01 with updates · 8 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-05-10 with updates · 9 pages | View document |
| 31 Jan 2022 | Termination of appointment of Jaskaran Singh Rajput as a director on 2022-01-27 · 1 page | View document |
| 31 Jan 2022 | Appointment of Mr Sam Aleksander Harman as a director on 2022-01-27 · 2 pages | View document |
| 7 Jan 2022 | Resolutions | View document |
| 7 Jan 2022 | Resolutions · 1 page | View document |
| 7 Jan 2022 | Resolutions | View document |
| 6 Dec 2021 | Director's details changed for Ip2Ipo Services Limited on 2021-12-01 · 1 page | View document |
| 26 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-14 · 5 pages | View document |
| 22 Jun 2021 | Memorandum and Articles of Association · 46 pages | View document |
| 20 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR LILLY BUSSMANN | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 19 Jul 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | View document |
| 27 Mar 2019 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROM LEEDS INNOVATION CENTRE 103 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9DF | View document |
| 12 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES | View document |
| 21 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OXFORD SCIENCES INNOVATION PLC | View document |
| 21 Jun 2018 | CESSATION OF JOHN JULIAN LARRARTE MORTON AS A PSC | View document |
| 4 Dec 2017 | 15/11/17 STATEMENT OF CAPITAL GBP 2458.330 | View document |
| 6 Nov 2017 | SECOND FILING OF AP04 FOR IP2IPO SERVICES LIMITED | View document |
| 9 Oct 2017 | CORPORATE SECRETARY APPOINTED IP2IPO SERVICES LIMITED | View document |
| 27 Sep 2017 | REGISTERED OFFICE CHANGED ON 27/09/2017 FROM C/O OXFORD SCIENCES INNOVATION PLC KING CHARLES HOUSE PARK END STREET OXFORD ENGLAND OX1 1JD ENGLAND | View document |
| 25 Aug 2017 | 11/08/17 STATEMENT OF CAPITAL GBP 2229.17 | View document |
| 24 Aug 2017 | ADOPT ARTICLES 11/08/2017 | View document |
| 15 Aug 2017 | DIRECTOR APPOINTED MS LILLY BELLA PALOMA CIRCE BUSSMANN | View document |
| 14 Aug 2017 | CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED | View document |
| 14 Jul 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |