Quantinuum Ltd

Company Name	Quantinuum Ltd
Directors	Ilyas Tariq Khan and Waseem Shiraz
Company Status	Active
Company Number	09109848
Category	Private Limited Company
Incorporation Date	1 July 2014(9 years, 10 months ago)
Previous Name	Cambridge Quantum Computing Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Mr Trevor Wells
Status	Current
Appointed	01 July 2014(same day as company formation)
Role	Company Director
Correspondence Address	Partnership House Carlisle Place London SW1P 1BX

Director Name	Mr Ilyas Tariq Khan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 November 2014(4 months, 2 weeks after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Partnership House Carlisle Place London SW1P 1BX

Director Name	Mr Waseem Shiraz
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(8 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Executive
Country of Residence	England
Correspondence Address	Partnership House Carlisle Place London SW1P 1BX

Director Name	Mr Shahed Mahmood
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(same day as company formation)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	32 St. James's Street London SW1A 1HD

Director Name	Sir Nigel Hugh Robert Allen Broomfield
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2014(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 29 October 2018)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	32 St. James's Street London SW1A 1HD

Director Name	Mr Scott Edward Young
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	17 April 2015(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 07 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	32 St. James's Street London SW1A 1HD

Director Name	Alberto Samuel Chang Rajii
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Chilean
Status	Resigned
Appointed	10 November 2015(1 year, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 June 2016)
Role	Investor
Country of Residence	Chile
Correspondence Address	20 Woodstock Street London W1C 2AN

Director Name	Mr Aaron Robert Thane Ritchie
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Kittitian
Status	Resigned
Appointed	12 October 2017(3 years, 3 months after company formation)
Appointment Duration	3 years (resigned 14 October 2020)
Role	Company Director
Country of Residence	Cayman Islands
Correspondence Address	Watercolours 719 West Bay Rd #207 Grand Cayman Ky1-1206 Cayman Islands

Director Name	Mr Niels Nielsen
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2017(3 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 March 2022)
Role	Group Ceo
Country of Residence	England
Correspondence Address	Partnership House Carlisle Place London SW1P 1BX

Director Name	Mr Mitsunobu Koshiba
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2018(4 years after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 2022)
Role	President
Country of Residence	Japan
Correspondence Address	Partnership House Carlisle Place London SW1P 1BX

Director Name	Mr Robert Harold Youngjohns
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2019(5 years, 2 months after company formation)
Appointment Duration	12 months (resigned 28 August 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	32 St. James's Street London SW1A 1HD

Director Name	Dr Nicholas Bernard Frank Fishwick
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(5 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 2022)
Role	Corporate Adviser
Country of Residence	England
Correspondence Address	Stanley Parker House Wilbury Road Letchworth Garden City SG6 4JQ

Director Name	Mr Robert Dharshan Jesudason
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2020(6 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 2022)
Role	CEO
Country of Residence	Singapore
Correspondence Address	#04-98 Hong Lim Complex 531a Upper Cross Street Singapore

Director Name	Mr Suresh Venkatarayalu
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 February 2021(6 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 March 2022)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Partnership House Carlisle Place London SW1P 1BX

Director Name	Mr Waseem Shiraz
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2022(7 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 April 2022)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Partnership House Carlisle Place London SW1P 1BX

Contact

Website	cambridgequantum.com/

Location

Registered Address	Partnership House Carlisle Place London SW1P 1BX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

86.6k at £0.001	Tw Indus LTD 86.55% Ordinary
7k at £0.001	Takis Psarogiannakopolous 7.00% Ordinary
1000 at £0.001	Andrew Simmons 1.00% Ordinary
1000 at £0.001	Nigel Broomfield 1.00% Ordinary
1000 at £0.001	Zayn Hussain 1.00% Ordinary
750 at £0.001	Waseem Shiraz 0.75% Ordinary
650 at £0.001	Stanhill Special Situations Fund LTD 0.65% Ordinary
500 at £0.001	Idris Khan 0.50% Ordinary
500 at £0.001	Trevor Wells 0.50% Ordinary
300 at £0.001	Stanhill Capital Partners Holdings 0.30% Ordinary
250 at £0.001	Jimmac Lofton 0.25% Ordinary
250 at £0.001	Niamh O'mahony 0.25% Ordinary
250 at £0.001	Scott Young 0.25% Ordinary

Financials

Year	2014
Net Worth	£317,168
Current Liabilities	£107,536

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (9 months, 4 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Filing History

13 March 2024	Statement of capital following an allotment of shares on 13 March 2024 GBP 166.172 (3 pages)
24 January 2024	Statement of capital following an allotment of shares on 24 January 2024 GBP 166.171 (3 pages)
3 January 2024	Full accounts made up to 31 December 2022 (177 pages)
20 December 2023	Statement of capital following an allotment of shares on 20 December 2023 GBP 166.17 (3 pages)
8 November 2023	Statement of capital following an allotment of shares on 8 November 2023 GBP 166.169 (3 pages)
9 August 2023	Company name changed cambridge quantum computing LIMITED\certificate issued on 09/08/23 RES15 ‐ Change company name resolution on 2023-08-01 (4 pages)
9 August 2023	Change of name notice (2 pages)
11 July 2023	Confirmation statement made on 1 July 2023 with updates (4 pages)
15 May 2023	Statement of capital following an allotment of shares on 15 May 2023 GBP 166.168 (3 pages)
15 May 2023	Change of details for Honeywell International Inc as a person with significant control on 15 May 2023 (2 pages)
3 January 2023	Full accounts made up to 31 December 2021 (33 pages)
23 December 2022	Statement of capital following an allotment of shares on 22 December 2022 GBP 166.167 (3 pages)
1 August 2022	Appointment of Mr Waseem Shiraz as a director on 1 August 2022 (2 pages)
6 July 2022	Withdrawal of a person with significant control statement on 6 July 2022 (2 pages)
6 July 2022	Confirmation statement made on 1 July 2022 with updates (21 pages)
6 July 2022	Notification of Honeywell International Inc as a person with significant control on 30 November 2021 (2 pages)
21 April 2022	Termination of appointment of Waseem Shiraz as a director on 20 April 2022 (1 page)
23 March 2022	Statement of capital following an allotment of shares on 18 February 2022 GBP 166.166 (3 pages)
23 March 2022	Termination of appointment of Mitsunobu Koshiba as a director on 1 March 2022 (1 page)
2 March 2022	Appointment of Mr Waseem Shiraz as a director on 1 March 2022 (2 pages)
1 March 2022	Termination of appointment of Suresh Venkatarayalu as a director on 1 March 2022 (1 page)
1 March 2022	Termination of appointment of Niels Nielsen as a director on 1 March 2022 (1 page)
1 March 2022	Termination of appointment of Nicholas Bernard Frank Fishwick as a director on 1 March 2022 (1 page)
1 March 2022	Termination of appointment of Robert Dharshan Jesudason as a director on 1 March 2022 (1 page)
22 February 2022	Statement of capital following an allotment of shares on 14 February 2022 GBP 166.165 (3 pages)
19 January 2022	Statement of capital following an allotment of shares on 19 January 2022 GBP 166.164 (3 pages)
26 November 2021	Statement by Directors (7 pages)
26 November 2021	Solvency Statement dated 24/11/21 (7 pages)
26 November 2021	Statement of capital on 26 November 2021 GBP 166.163 (3 pages)
26 November 2021	Resolutions RES13 ‐ Reduction of share premuim account 26/11/2021 (3 pages)
22 November 2021	Accounts for a small company made up to 31 December 2020 (39 pages)
18 October 2021	Statement of capital following an allotment of shares on 6 October 2021 GBP 166.163 (4 pages)
6 October 2021	Registered office address changed from 1 Castle Lane London SW1E 6DR England to Partnership House Carlisle Place London SW1P 1BX on 6 October 2021 (1 page)
21 September 2021	Statement of capital following an allotment of shares on 16 September 2021 GBP 166.143 (4 pages)
2 September 2021	Statement of capital following an allotment of shares on 2 September 2021 GBP 165.973 (4 pages)
27 July 2021	Statement of capital following an allotment of shares on 27 July 2021 GBP 165.079 (4 pages)
27 July 2021	Confirmation statement made on 1 July 2021 with updates (21 pages)
12 July 2021	Statement of capital following an allotment of shares on 7 July 2021 GBP 162.908 (4 pages)
22 June 2021	Registered office address changed from 32 st. James's Street London SW1A 1HD to 1 Castle Lane London SW1E 6DR on 22 June 2021 (1 page)
19 June 2021	Memorandum and Articles of Association (27 pages)
19 June 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 May 2021	Statement of capital following an allotment of shares on 11 May 2021 GBP 162.156 (4 pages)
13 April 2021	Memorandum and Articles of Association (22 pages)
13 April 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
2 April 2021	Statement of capital following an allotment of shares on 2 April 2021 GBP 161.666 (5 pages)
11 February 2021	Appointment of Mr Suresh Venkatarayalu as a director on 11 February 2021 (2 pages)
9 January 2021	Accounts for a small company made up to 31 December 2019 (17 pages)
30 December 2020	Statement of capital following an allotment of shares on 1 December 2020 GBP 161.041 (5 pages)
18 December 2020	Statement of capital following an allotment of shares on 30 November 2020 GBP 151.362 (8 pages)
23 November 2020	Appointment of Mr Robert Dharshan Jesudason as a director on 23 November 2020 (2 pages)
14 October 2020	Termination of appointment of Aaron Robert Thane Ritchie as a director on 14 October 2020 (1 page)
3 September 2020	Memorandum and Articles of Association (20 pages)
3 September 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
28 August 2020	Confirmation statement made on 1 July 2020 with updates (14 pages)
28 August 2020	Termination of appointment of Robert Harold Youngjohns as a director on 28 August 2020 (1 page)
14 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 July 2020	Second filing of a statement of capital following an allotment of shares on 15 July 2020 GBP 142.168 (5 pages)
17 July 2020	Statement of capital following an allotment of shares on 15 July 2020 GBP 143.26 ANNOTATION Clarification a second filed SH01 was registered on 22/07/2020 (5 pages)
18 February 2020	Cancellation of shares. Statement of capital on 31 January 2020 GBP 138.364 (4 pages)
18 February 2020	Purchase of own shares. (3 pages)
18 February 2020	Cancellation of shares. Statement of capital on 31 January 2020 GBP 139.466 (4 pages)
18 February 2020	Purchase of own shares. (3 pages)
16 January 2020	Purchase of own shares. (3 pages)
15 January 2020	Cancellation of shares. Statement of capital on 20 December 2019 GBP 140.568 (4 pages)
15 January 2020	Cancellation of shares. Statement of capital on 29 November 2019 GBP 141.670 (4 pages)
27 December 2019	Purchase of own shares. (3 pages)
20 November 2019	Appointment of Dr Nicholas Bernard Frank Fishwick as a director on 1 November 2019 (2 pages)
18 November 2019	Purchase of own shares. (3 pages)
18 November 2019	Cancellation of shares. Statement of capital on 25 October 2019 GBP 142,772 (4 pages)
29 October 2019	Purchase of own shares. (3 pages)
29 October 2019	Cancellation of shares. Statement of capital on 27 September 2019 GBP 143.475 (4 pages)
15 October 2019	Statement of capital following an allotment of shares on 15 October 2019 GBP 143.874 (5 pages)
7 October 2019	Termination of appointment of Scott Edward Young as a director on 7 October 2019 (1 page)
4 October 2019	Cancellation of shares. Statement of capital on 30 August 2019 GBP 144.577 (4 pages)
4 October 2019	Appointment of Mr Robert Harold Youngjohns as a director on 1 September 2019 (2 pages)
4 October 2019	Purchase of own shares. (3 pages)
23 August 2019	Purchase of own shares. (3 pages)
22 August 2019	Current accounting period extended from 30 July 2019 to 31 December 2019 (1 page)
20 August 2019	Purchase of own shares. (3 pages)
20 August 2019	Cancellation of shares. Statement of capital on 26 July 2019 GBP 145.680 (4 pages)
20 August 2019	Cancellation of shares. Statement of capital on 28 June 2019 GBP 146.783 (4 pages)
19 August 2019	Accounts for a small company made up to 31 July 2018 (16 pages)
11 July 2019	Confirmation statement made on 1 July 2019 with updates (13 pages)
4 July 2019	Statement of capital following an allotment of shares on 28 June 2019 GBP 147.886 (4 pages)
3 July 2019	Purchase of own shares. (3 pages)
3 July 2019	Cancellation of shares. Statement of capital on 31 May 2019 GBP 144.908 (4 pages)
10 June 2019	Statement of capital following an allotment of shares on 20 May 2019 GBP 146.011 (3 pages)
5 June 2019	Cancellation of shares. Statement of capital on 30 April 2019 GBP 145.266 (4 pages)
5 June 2019	Purchase of own shares. (3 pages)
5 June 2019	Purchase of own shares. (3 pages)
5 June 2019	Cancellation of shares. Statement of capital on 30 April 2019 GBP 146.369 (4 pages)
2 May 2019	Statement of capital following an allotment of shares on 24 April 2019 GBP 149.401 (4 pages)
16 April 2019	Solvency Statement dated 11/04/19 (4 pages)
16 April 2019	Statement of capital on 16 April 2019 GBP 137.988 (3 pages)
16 April 2019	Resolutions RES13 ‐ Reduction of share premium account 11/04/2019 (1 page)
16 April 2019	Statement by Directors (4 pages)
15 April 2019	Previous accounting period shortened from 31 July 2018 to 30 July 2018 (1 page)
11 December 2018	Termination of appointment of Nigel Hugh Robert Allen Broomfield as a director on 29 October 2018 (1 page)
12 July 2018	Confirmation statement made on 1 July 2018 with updates (11 pages)
10 July 2018	Appointment of Mr Mitsunobu Koshiba as a director on 1 July 2018 (2 pages)
11 June 2018	Statement of capital following an allotment of shares on 1 June 2018 GBP 137.988 (3 pages)
30 April 2018	Unaudited abridged accounts made up to 31 July 2017 (9 pages)
22 March 2018	Statement of capital following an allotment of shares on 24 January 2018 GBP 137.045 (3 pages)
25 January 2018	Statement of capital following an allotment of shares on 31 October 2017 GBP 135.906 (3 pages)
25 January 2018	Statement of capital following an allotment of shares on 31 October 2017 GBP 135.906 (3 pages)
6 November 2017	Appointment of Mr Niels Nielsen as a director on 6 November 2017 (2 pages)
6 November 2017	Appointment of Mr Niels Nielsen as a director on 6 November 2017 (2 pages)
12 October 2017	Appointment of Mr. Aaron Robert Thane Ritchie as a director on 12 October 2017 (2 pages)
12 October 2017	Appointment of Mr. Aaron Robert Thane Ritchie as a director on 12 October 2017 (2 pages)
12 July 2017	Confirmation statement made on 1 July 2017 with updates (9 pages)
12 July 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 130.801 (3 pages)
12 July 2017	Confirmation statement made on 1 July 2017 with updates (9 pages)
12 July 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 130.801 (3 pages)
28 June 2017	Cessation of Tw Indus Limited as a person with significant control on 7 June 2017 (1 page)
28 June 2017	Cessation of Tw Indus Limited as a person with significant control on 28 June 2017 (1 page)
28 June 2017	Notification of a person with significant control statement (2 pages)
28 June 2017	Cessation of Tw Indus Limited as a person with significant control on 7 June 2017 (1 page)
28 June 2017	Notification of a person with significant control statement (2 pages)
15 May 2017	Amended micro company accounts made up to 31 July 2016 (16 pages)
15 May 2017	Amended micro company accounts made up to 31 July 2016 (16 pages)
3 May 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 130.037 (3 pages)
3 May 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 130.037 (3 pages)
23 March 2017	Micro company accounts made up to 31 July 2016 (2 pages)
23 March 2017	Micro company accounts made up to 31 July 2016 (2 pages)
6 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (37 pages)
6 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (37 pages)
17 November 2016	Statement of capital following an allotment of shares on 11 September 2016 GBP 124.897 (3 pages)
17 November 2016	Statement of capital following an allotment of shares on 11 September 2016 GBP 124.897 (3 pages)
13 July 2016	Confirmation statement made on 1 July 2016 with updates (8 pages)
13 July 2016	Confirmation statement made on 1 July 2016 with updates (8 pages)
3 June 2016	Termination of appointment of Alberto Samuel Chang Rajii as a director on 3 June 2016 (1 page)
3 June 2016	Termination of appointment of Alberto Samuel Chang Rajii as a director on 3 June 2016 (1 page)
24 May 2016	Cancellation of shares. Statement of capital on 5 May 2016 GBP 124.897 (5 pages)
24 May 2016	Cancellation of shares. Statement of capital on 5 May 2016 GBP 124.897 (5 pages)
18 April 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 10/11/2015 (8 pages)
18 April 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 10/11/2015 (8 pages)
14 April 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 151.789 (5 pages)
14 April 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 151.789 (5 pages)
22 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (60 pages)
22 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (60 pages)
11 December 2015	Micro company accounts made up to 31 July 2015 (7 pages)
11 December 2015	Micro company accounts made up to 31 July 2015 (7 pages)
23 November 2015	Change of share class name or designation (2 pages)
23 November 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
23 November 2015	Change of share class name or designation (2 pages)
23 November 2015	Appointment of Alberto Samuel Chang Rajii as a director on 10 November 2015 (3 pages)
23 November 2015	Statement of capital following an allotment of shares on 10 November 2015 GBP 126.247 ANNOTATION Clarification a second filed SH01 was registered on 18/04/2016 (9 pages)
23 November 2015	Appointment of Alberto Samuel Chang Rajii as a director on 10 November 2015 (3 pages)
23 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (44 pages)
23 November 2015	Particulars of variation of rights attached to shares (2 pages)
23 November 2015	Statement of capital following an allotment of shares on 10 November 2015 GBP 126.247 ANNOTATION Clarification a second filed SH01 was registered on 18/04/2016 (9 pages)
23 November 2015	Statement of capital following an allotment of shares on 10 November 2015 GBP 126.247 (8 pages)
23 November 2015	Particulars of variation of rights attached to shares (2 pages)
20 November 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
20 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 November 2015	Second filing of AR01 previously delivered to Companies House made up to 1 July 2015 (22 pages)
12 November 2015	Second filing of AR01 previously delivered to Companies House made up to 1 July 2015 (22 pages)
7 September 2015	Statement of capital following an allotment of shares on 24 August 2015 GBP 101.350 (4 pages)
7 September 2015	Resolutions RES13 ‐ Disapply article 14 24/08/2015 (4 pages)
7 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (13 pages)
7 September 2015	Statement of capital following an allotment of shares on 24 August 2015 GBP 101.350 (4 pages)
7 September 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
13 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 ANNOTATION Clarification a Second filed AR01 is registered on 12/11/2015 (6 pages)
13 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (5 pages)
13 July 2015	Appointment of Sir Nigel Hugh Robert Allen Broomfield as a director on 14 November 2014 (2 pages)
13 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 ANNOTATION Clarification a Second filed AR01 is registered on 12/11/2015 (6 pages)
13 July 2015	Appointment of Sir Nigel Hugh Robert Allen Broomfield as a director on 14 November 2014 (2 pages)
15 June 2015	Sub-division of shares on 15 March 2015 (5 pages)
15 June 2015	Sub-division of shares on 15 March 2015 (5 pages)
29 May 2015	Resolutions RES13 ‐ Sub divide shares 15/05/2015 (1 page)
22 April 2015	Appointment of Mr Scott Edward Young as a director on 17 April 2015 (2 pages)
22 April 2015	Appointment of Mr Scott Edward Young as a director on 17 April 2015 (2 pages)
19 November 2014	Appointment of Mr Ilyas Tariq Khan as a director on 17 November 2014 (2 pages)
19 November 2014	Termination of appointment of Shahed Mahmood as a director on 17 November 2014 (1 page)
19 November 2014	Termination of appointment of Shahed Mahmood as a director on 17 November 2014 (1 page)
19 November 2014	Appointment of Mr Ilyas Tariq Khan as a director on 17 November 2014 (2 pages)
1 July 2014	Incorporation Statement of capital on 2014-07-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
1 July 2014	Incorporation Statement of capital on 2014-07-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Quantinuum Ltd

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Filing History

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