QUOTALL LTD filing history - Find and update company information

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QUOTALL LTD

Company number 07215557

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Apr 2024	TM01	Termination of appointment of Michael James Camp as a director on 23 April 2024	View PDF Termination of appointment of Michael James Camp as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	View PDF Confirmation statement made on 7 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with updates	View PDF Confirmation statement made on 7 April 2023 with updates - link opens in a new window - 8 pages (8 pages)
30 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jan 2023	SH01	Statement of capital following an allotment of shares on 16 January 2023 GBP 1,103.5174	View PDF Statement of capital following an allotment of shares on 16 January 2023 GBP 1,103.5174 - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The creation of warrants in the form of an instrument annexed to these resolution creating rights to subcribe up to 147645 ordinary shares of £0.0001 (0.01P in the capital of the company ata subscription priceof £1.20 each 29/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The creation of warrants in the form of an instrument annexed to these resolution creating rights to subcribe up to 147645 ordinary shares of £0.0001 (0.01P in the capital of the company ata subscription priceof £1.20 each 29/12/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
04 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 February 2022 GBP 1,078.5175	View PDF Second filing of a statement of capital following an allotment of shares on 28 February 2022 GBP 1,078.5175 - link opens in a new window - 4 pages (4 pages)
20 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with updates	View PDF Confirmation statement made on 7 April 2022 with updates - link opens in a new window - 9 pages (9 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 1,078.5175 ANNOTATION Clarification a second filed SH01 was registered on 04/07/22	View PDF Statement of capital following an allotment of shares on 28 February 2022 GBP 1,078.5175 ANNOTATION Clarification a second filed SH01 was registered on 04/07/22 - link opens in a new window - 4 pages (4 pages)
11 Mar 2022	AP01	Appointment of Mr David Gladwin as a director on 25 January 2022	View PDF Appointment of Mr David Gladwin as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	SH01	Statement of capital following an allotment of shares on 13 January 2022 GBP 1,064.3715	View PDF Statement of capital following an allotment of shares on 13 January 2022 GBP 1,064.3715 - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	SH01	Statement of capital following an allotment of shares on 10 January 2022 GBP 1,045.6008	View PDF Statement of capital following an allotment of shares on 10 January 2022 GBP 1,045.6008 - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	SH01	Statement of capital following an allotment of shares on 24 December 2021 GBP 1,040.6008	View PDF Statement of capital following an allotment of shares on 24 December 2021 GBP 1,040.6008 - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Oct 2021	SH01	Statement of capital following an allotment of shares on 18 October 2021 GBP 1,036.8508	View PDF Statement of capital following an allotment of shares on 18 October 2021 GBP 1,036.8508 - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	SH01	Statement of capital following an allotment of shares on 29 July 2021 GBP 1,033.5174	View PDF Statement of capital following an allotment of shares on 29 July 2021 GBP 1,033.5174 - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share option scheme 16/07/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share option scheme 16/07/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
20 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
20 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Warrant instrument 11/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Warrant instrument 11/12/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 7 April 2021	View PDF Second filing of Confirmation Statement dated 7 April 2021 - link opens in a new window - 6 pages (6 pages)
12 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/04/21	View PDF Confirmation statement made on 7 April 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/04/21 - link opens in a new window - 8 pages (8 pages)

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