Q5D TECHNOLOGIES LIMITED filing history - Find and update company information

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Q5D TECHNOLOGIES LIMITED

Company number 11556045

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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)
15 Apr 2024	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)
01 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 7 pages (7 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 13.09484	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 13.09484 - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	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)
29 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with updates	View PDF Confirmation statement made on 5 September 2023 with updates - link opens in a new window - 7 pages (7 pages)
29 Sep 2023	AP01	Appointment of Mr Andrew Melvyn Smith as a director on 1 February 2023	View PDF Appointment of Mr Andrew Melvyn Smith as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
10 Jan 2023	AD01	Registered office address changed from Unit 3 Harbour Road Trading Estate Portishead Bristol BS20 7AY to Harbour Place Serbert Road Portishead Bristol BS20 7GF on 10 January 2023	View PDF Registered office address changed from Unit 3 Harbour Road Trading Estate Portishead Bristol BS20 7AY to Harbour Place Serbert Road Portishead Bristol BS20 7GF on 10 January 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off
16 Nov 2022	CS01	Confirmation statement made on 5 September 2022 with updates	View PDF Confirmation statement made on 5 September 2022 with updates - link opens in a new window - 7 pages (7 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
12 Aug 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	PSC07	Cessation of M-Solv Limited as a person with significant control on 24 December 2021	View PDF Cessation of M-Solv Limited as a person with significant control on 24 December 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2022	PSC07	Cessation of Christopher Thomas Elsworthy as a person with significant control on 24 December 2021	View PDF Cessation of Christopher Thomas Elsworthy as a person with significant control on 24 December 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
11 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 23/12/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub-division 23/12/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	SH02	Sub-division of shares on 24 December 2021	View PDF Sub-division of shares on 24 December 2021 - link opens in a new window - 6 pages (6 pages)
10 Aug 2022	AP01	Appointment of Dr Charles Richard Haythornthwaite as a director on 24 December 2021	View PDF Appointment of Dr Charles Richard Haythornthwaite as a director on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	SH01	Statement of capital following an allotment of shares on 14 June 2022 GBP 12.86625	View PDF Statement of capital following an allotment of shares on 14 June 2022 GBP 12.86625 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
20 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with updates	View PDF Confirmation statement made on 5 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2020	PSC07	Cessation of C-Enterprise (Uk) Limited as a person with significant control on 11 December 2020	View PDF Cessation of C-Enterprise (Uk) Limited as a person with significant control on 11 December 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	PSC01	Notification of Christopher Thomas Elsworthy as a person with significant control on 11 December 2020	View PDF Notification of Christopher Thomas Elsworthy as a person with significant control on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Nov 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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