Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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29 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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25 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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30 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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21 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
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10 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authority to make market purchases/ appointment of directors 27/04/2023
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RES10 ‐
Resolution of allotment of securities
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28 Jun 2023 |
MA |
Memorandum and Articles of Association
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18 May 2023 |
CERTNM |
Company name changed quixant PLC\certificate issued on 18/05/23
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RES15 ‐
Change company name resolution on 2023-04-27
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18 May 2023 |
CONNOT |
Change of name notice
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13 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2023
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02 May 2023 |
TM01 |
Termination of appointment of Guy Christopher Van Zwanenberg as a director on 27 April 2023
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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23 Sep 2022 |
AP01 |
Appointment of Mrs Carol Thompson as a director on 12 September 2022
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23 Sep 2022 |
AP01 |
Appointment of Mr Duncan John Penny as a director on 12 September 2022
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16 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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12 May 2022 |
CH01 |
Director's details changed for Mr Jonathan Francis Jayal on 1 March 2018
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05 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Nov 2021 |
CH01 |
Director's details changed for Francis David Small on 15 January 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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31 Aug 2021 |
AP01 |
Appointment of Mr Johannes Jacobus Olivier as a director on 31 August 2021
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15 Jul 2021 |
AP03 |
Appointment of Susan Margaret Wallace as a secretary on 15 July 2021
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