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C-QUENCE TECHNOLOGIES LIMITED

Company number 11102933

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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)
31 Mar 2024 CS01 Confirmation statement made on 31 March 2024 with updates
29 Mar 2024 SH01 Statement of capital following an allotment of shares on 27 March 2024
  • GBP 28,000,000
19 Mar 2024 TM01 Termination of appointment of Allan Crawford Adamson Gribben as a director on 16 March 2024
02 Jan 2024 AA Full accounts made up to 31 March 2023
03 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
31 Mar 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 22,500,000
21 Feb 2023 CH01 Director's details changed for Mr Neil William Carnaffan on 14 February 2023
21 Dec 2022 CH01 Director's details changed for Miss Jacqueline Mcnamee on 14 December 2022
20 Dec 2022 AD01 Registered office address changed from 1 Adam Street London WC2N 6LE United Kingdom to 63 st. Mary Axe London EC3A 8AA on 20 December 2022
13 Dec 2022 AA Full accounts made up to 31 March 2022
11 Apr 2022 TM01 Termination of appointment of Stephen Nicholas Hardy as a director on 11 April 2022
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with updates
31 Mar 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 17,500,000
05 Jan 2022 AA Full accounts made up to 31 March 2021
02 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 10,000,000
02 Mar 2021 AA Full accounts made up to 31 March 2020
02 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
12 Sep 2019 AA Full accounts made up to 31 March 2019
15 May 2019 AP01 Appointment of Mr. Joseph Albert Bourne as a director on 15 May 2019
15 May 2019 CH01 Director's details changed for Mr Neil William Carnaffan on 14 May 2019
13 Mar 2019 CH01 Director's details changed for Mr Allan Crawford Adamson Gribben on 28 February 2019
15 Feb 2019 TM01 Termination of appointment of Philip John West as a director on 4 February 2019
19 Dec 2018 PSC02 Notification of C-Quence Holdings Limited as a person with significant control on 3 December 2018