QUANTILE TECHNOLOGIES LIMITED
| Status | ACTIVE |
| Company No. | 09622720 |
| Category | Private Limited Company |
| Incorporated | 04 Jun 2015 |
| Age | 8 years, 11 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
QUANTILE TECHNOLOGIES LIMITED is an active private limited company with number 09622720. It was incorporated 8 years, 11 months, 15 days ago, on 04 June 2015. The company address is 27 Bush Lane, London, EC4R 0AN, England.
Company Fillings
Confirmation statement with no updates
Date: 15 May 2024
Action Date: 15 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-15
Documents
Accounts with accounts type group
Date: 08 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 15 Jun 2023
Action Date: 04 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-04
Documents
Capital allotment shares
Date: 26 Apr 2023
Action Date: 28 Mar 2023
Category: Capital
Type: SH01
Capital : 26,876,836 GBP
Date: 2023-03-28
Documents
Accounts with accounts type group
Date: 21 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 16 Jun 2022
Action Date: 04 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-04
Documents
Capital allotment shares
Date: 16 Jun 2022
Action Date: 31 May 2022
Category: Capital
Type: SH01
Capital : 18,876,836 GBP
Date: 2022-05-31
Documents
Accounts with accounts type group
Date: 04 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 25 Aug 2021
Action Date: 24 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-24
Capital : 14,376,836 GBP
Documents
Confirmation statement with updates
Date: 04 Jun 2021
Action Date: 04 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-04
Documents
Cessation of a person with significant control
Date: 04 Mar 2021
Action Date: 03 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew Richard Williams
Cessation date: 2021-03-03
Documents
Cessation of a person with significant control
Date: 04 Mar 2021
Action Date: 03 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephen Paul O'connor
Cessation date: 2021-03-03
Documents
Notification of a person with significant control
Date: 04 Mar 2021
Action Date: 03 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Quantile Group Limited
Notification date: 2021-03-03
Documents
Accounts with accounts type group
Date: 12 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 04 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Dec 2020
Action Date: 18 Dec 2020
Category: Capital
Type: SH01
Capital : 9,376,836 GBP
Date: 2020-12-18
Documents
Confirmation statement with updates
Date: 20 Jul 2020
Action Date: 04 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-04
Documents
Capital allotment shares
Date: 27 Apr 2020
Action Date: 17 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-17
Capital : 1,336 GBP
Documents
Accounts with accounts type full
Date: 02 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 17 Jun 2019
Action Date: 04 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-04
Documents
Capital allotment shares
Date: 14 Jan 2019
Action Date: 21 Dec 2018
Category: Capital
Type: SH01
Capital : 1,237.00 GBP
Date: 2018-12-21
Documents
Resolution
Date: 10 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 15 Jun 2018
Action Date: 04 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-04
Documents
Appoint person secretary company with name date
Date: 15 Jun 2018
Action Date: 15 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Trudy Janine Desrae Ross
Appointment date: 2018-06-15
Documents
Change registered office address company with date old address new address
Date: 13 Apr 2018
Action Date: 13 Apr 2018
Category: Address
Type: AD01
New address: 27 Bush Lane London EC4R 0AN
Old address: 35 New Broad Street London EC2M 1NH England
Change date: 2018-04-13
Documents
Change account reference date company current extended
Date: 07 Sep 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-06-30
New date: 2017-12-31
Documents
Change person director company with change date
Date: 06 Sep 2017
Action Date: 06 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-06
Officer name: Mr Andrew Richard Williams
Documents
Change person director company with change date
Date: 06 Sep 2017
Action Date: 06 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-06
Officer name: Mr Stephen Paul O'connor
Documents
Confirmation statement with updates
Date: 05 Jun 2017
Action Date: 04 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-04
Documents
Accounts with accounts type total exemption small
Date: 03 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2017
Action Date: 28 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-28
Old address: 125 Old Broad Street 6th Floor London EC2N 1AR England
New address: 35 New Broad Street London EC2M 1NH
Documents
Capital allotment shares
Date: 14 Jun 2016
Action Date: 06 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-06
Capital : 1,113 GBP
Documents
Annual return company with made up date full list shareholders
Date: 07 Jun 2016
Action Date: 04 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-04
Documents
Change person director company with change date
Date: 07 Jun 2016
Action Date: 06 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-06
Officer name: Mr Stephen Paul O'connor
Documents
Change person director company with change date
Date: 07 Jun 2016
Action Date: 06 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-06
Officer name: Mr Andrew Richard Williams
Documents
Capital allotment shares
Date: 24 Mar 2016
Action Date: 26 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-26
Capital : 1,000 GBP
Documents
Change registered office address company with date old address new address
Date: 24 Mar 2016
Action Date: 24 Mar 2016
Category: Address
Type: AD01
New address: 125 Old Broad Street 6th Floor London EC2N 1AR
Old address: 20 Birchin Lane London EC3V 9DU England
Change date: 2016-03-24
Documents
Change person director company with change date
Date: 24 Mar 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Richard Williams
Change date: 2016-01-01
Documents
Capital allotment shares
Date: 19 Aug 2015
Action Date: 19 Aug 2015
Category: Capital
Type: SH01
Date: 2015-08-19
Capital : 1,000 GBP
Documents
Change person director company with change date
Date: 13 Aug 2015
Action Date: 09 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Paul O'connor
Change date: 2015-07-09
Documents
Change registered office address company with date old address new address
Date: 09 Jul 2015
Action Date: 09 Jul 2015
Category: Address
Type: AD01
New address: 20 Birchin Lane London EC3V 9DU
Change date: 2015-07-09
Old address: 121 Sloane Street Suite 10 London SW1X 9BW United Kingdom
Documents
Appoint person director company with name date
Date: 09 Jul 2015
Action Date: 09 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-09
Officer name: Mr Andrew Richard Williams
Documents
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