CRYPTO QUANTIQUE LIMITED
| Status | ACTIVE |
| Company No. | 10267904 |
| Category | Private Limited Company |
| Incorporated | 07 Jul 2016 |
| Age | 7 years, 10 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
CRYPTO QUANTIQUE LIMITED is an active private limited company with number 10267904. It was incorporated 7 years, 10 months, 20 days ago, on 07 July 2016. The company address is The Print Rooms The Print Rooms, London, SE1 0LH, England.
Company Fillings
Change to a person with significant control
Date: 21 May 2024
Action Date: 20 May 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2024-05-20
Psc name: Bgf Nominees Limited
Documents
Change to a person with significant control
Date: 20 May 2024
Action Date: 20 May 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2024-05-20
Psc name: Mnl (Parkwalk) Nominees Limited
Documents
Change to a person with significant control
Date: 13 May 2024
Action Date: 05 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Parkwalk Advisors Limited
Change date: 2024-04-05
Documents
Change to a person with significant control
Date: 13 May 2024
Action Date: 05 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2024-04-05
Psc name: Bgf Investment Management Limited
Documents
Appoint person director company with name date
Date: 19 Apr 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Lipman
Appointment date: 2024-02-01
Documents
Change person director company with change date
Date: 10 Apr 2024
Action Date: 10 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robert Allan Clyde
Change date: 2024-04-10
Documents
Change person director company with change date
Date: 10 Apr 2024
Action Date: 10 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-10
Officer name: Dr Patrick Camilleri
Documents
Change person director company with change date
Date: 10 Apr 2024
Action Date: 10 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-10
Officer name: Dr Shahram Mossayebi
Documents
Change person director company with change date
Date: 10 Apr 2024
Action Date: 10 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-10
Officer name: Dr Patrick Camilleri
Documents
Change to a person with significant control without name date
Date: 05 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Documents
Change to a person with significant control without name date
Date: 05 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Documents
Accounts with accounts type total exemption full
Date: 22 Jan 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Notification of a person with significant control
Date: 19 Dec 2023
Action Date: 13 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-12-13
Psc name: Bgf Investment Management Limited
Documents
Capital allotment shares
Date: 19 Dec 2023
Action Date: 13 Dec 2023
Category: Capital
Type: SH01
Capital : 327.67862 GBP
Date: 2023-12-13
Documents
Resolution
Date: 25 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 19 Oct 2023
Action Date: 06 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-06
Officer name: Mr Luke Rajah
Documents
Termination director company with name termination date
Date: 19 Oct 2023
Action Date: 06 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-06
Officer name: Timothy Shan Rea
Documents
Capital allotment shares
Date: 12 Oct 2023
Action Date: 06 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-06
Capital : 244.34527 GBP
Documents
Confirmation statement with no updates
Date: 07 Jul 2023
Action Date: 06 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-06
Documents
Appoint person director company with name date
Date: 18 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-01
Officer name: Robert Allan Clyde
Documents
Accounts with accounts type total exemption full
Date: 11 Oct 2022
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Mortgage satisfy charge full
Date: 01 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102679040001
Documents
Confirmation statement with updates
Date: 15 Jul 2022
Action Date: 06 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-06
Documents
Cessation of a person with significant control
Date: 21 Jun 2022
Action Date: 27 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-05-27
Psc name: Bgf Nominees Limited
Documents
Appoint corporate director company with name date
Date: 14 Jun 2022
Action Date: 27 May 2022
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2022-05-27
Officer name: Parkwalk Advisors Limited
Documents
Notification of a person with significant control
Date: 14 Jun 2022
Action Date: 27 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-05-27
Psc name: Parkwalk Advisors Limited
Documents
Capital allotment shares
Date: 14 Jun 2022
Action Date: 27 May 2022
Category: Capital
Type: SH01
Date: 2022-05-27
Capital : 216.5675 GBP
Documents
Capital allotment shares
Date: 03 May 2022
Action Date: 22 Apr 2022
Category: Capital
Type: SH01
Capital : 161.01195 GBP
Date: 2022-04-22
Documents
Capital allotment shares
Date: 29 Apr 2022
Action Date: 22 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-22
Capital : 136.79315 GBP
Documents
Notification of a person with significant control
Date: 29 Apr 2022
Action Date: 22 Apr 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-04-22
Psc name: Bgf Nominees Limited
Documents
Withdrawal of a person with significant control statement
Date: 29 Apr 2022
Action Date: 29 Apr 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-04-29
Documents
Appoint person director company with name date
Date: 12 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-01
Officer name: Mr Timothy Shan Rea
Documents
Resolution
Date: 12 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control statement
Date: 11 Apr 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Change person director company with change date
Date: 11 Apr 2022
Action Date: 04 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Patrick Camilleri
Change date: 2022-04-04
Documents
Cessation of a person with significant control
Date: 11 Apr 2022
Action Date: 01 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-04-01
Psc name: Patrick Camilleri
Documents
Cessation of a person with significant control
Date: 11 Apr 2022
Action Date: 01 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-04-01
Psc name: Shahram Mossayebi
Documents
Capital allotment shares
Date: 11 Apr 2022
Action Date: 01 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-01
Capital : 107.16352 GBP
Documents
Resolution
Date: 24 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 21 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102679040002
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Sep 2021
Action Date: 28 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102679040002
Charge creation date: 2021-09-28
Documents
Accounts with accounts type total exemption full
Date: 21 Sep 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 03 Sep 2021
Action Date: 06 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-06
Documents
Change registered office address company with date old address new address
Date: 08 Jul 2021
Action Date: 08 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-08
New address: The Print Rooms Unit 304-5, 164-180 Union Street London SE1 0LH
Old address: The Print Rooms Studio 506, 164-180 Union Street London SE1 0LH England
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2020
Action Date: 02 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-02
Old address: The Print Rooms Studio 601, 164-180 Union Street London SE1 0LH England
New address: The Print Rooms Studio 506, 164-180 Union Street London SE1 0LH
Documents
Confirmation statement with updates
Date: 17 Jul 2020
Action Date: 06 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-06
Documents
Resolution
Date: 02 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 18 May 2020
Action Date: 06 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-06
Officer name: Dr Shahram Mossayebi
Documents
Capital allotment shares
Date: 15 May 2020
Action Date: 08 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-08
Capital : 81.2376 GBP
Documents
Accounts with accounts type total exemption full
Date: 29 Jan 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jul 2019
Action Date: 15 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102679040001
Charge creation date: 2019-07-15
Documents
Confirmation statement with updates
Date: 12 Jul 2019
Action Date: 06 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-06
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Resolution
Date: 03 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Mar 2019
Action Date: 14 Mar 2019
Category: Capital
Type: SH01
Capital : 78.46533 GBP
Date: 2019-03-14
Documents
Capital allotment shares
Date: 20 Mar 2019
Action Date: 14 Mar 2019
Category: Capital
Type: SH01
Capital : 64.06932 GBP
Date: 2019-03-14
Documents
Change person director company with change date
Date: 21 Nov 2018
Action Date: 20 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-20
Officer name: Dr Patrick Camilleri
Documents
Change person director company with change date
Date: 21 Nov 2018
Action Date: 20 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Shahram Mossayebi
Change date: 2018-11-20
Documents
Change registered office address company with date old address new address
Date: 21 Nov 2018
Action Date: 21 Nov 2018
Category: Address
Type: AD01
Old address: 53 Spring Rise Egham Surrey TW20 9PP United Kingdom
New address: The Print Rooms Studio 601, 164-180 Union Street London SE1 0LH
Change date: 2018-11-21
Documents
Resolution
Date: 26 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 19 Jul 2018
Action Date: 06 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-06
Documents
Accounts with accounts type micro entity
Date: 23 Mar 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 19 Jul 2017
Action Date: 06 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-06
Documents
Change to a person with significant control
Date: 19 Jul 2017
Action Date: 20 Oct 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Dr Shahram Mossayebi
Change date: 2016-10-20
Documents
Notification of a person with significant control
Date: 18 Jul 2017
Action Date: 20 Oct 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Patrick Camilleri
Notification date: 2016-10-20
Documents
Resolution
Date: 21 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 17 Oct 2016
Action Date: 17 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Patrick Camilleri
Change date: 2016-10-17
Documents
Appoint person director company with name date
Date: 17 Oct 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Patrick Camilleri
Appointment date: 2016-09-01
Documents
Capital allotment shares
Date: 12 Sep 2016
Action Date: 05 Aug 2016
Category: Capital
Type: SH01
Capital : 45.00 GBP
Date: 2016-08-05
Documents
Resolution
Date: 06 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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