QTEC ANALYTICS LIMITED

Company number 03047110

Date	Type	Description	View / Download
29 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
17 Sep 2015	SH01	Statement of capital following an allotment of shares on 5 May 2015 GBP 793,670	(3 pages)
10 Jul 2015	SH01	Statement of capital following an allotment of shares on 5 May 2015 GBP 765,416	(3 pages)
10 Jul 2015	SH01	Statement of capital following an allotment of shares on 5 May 2015 GBP 765,416	(3 pages)
06 Feb 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 765,416	(7 pages)
06 Feb 2015	CH01	Director's details changed for Sir Harry Solomon on 7 January 2015	(2 pages)
06 Feb 2015	TM02	Termination of appointment of Peter Thomas as a secretary on 7 January 2015	(1 page)
06 Feb 2015	SH01	Statement of capital following an allotment of shares on 1 January 2014 GBP 765,416	(3 pages)
07 Jan 2015	TM01	Termination of appointment of Lloyd Marshall Dorfman Cbe as a director on 18 December 2014	(1 page)
07 Jan 2015	TM01	Termination of appointment of John Arthur Stevens of Kirkwhelpington as a director on 18 December 2014	(1 page)
08 Dec 2014	AA	Group of companies' accounts made up to 31 December 2013	(30 pages)
15 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 741,027	(3 pages)
11 Sep 2014	AD01	Registered office address changed from , 1 Duke Street, London, W1U 3EA to 22 Manchester Square London W1U 3PT on 11 September 2014	(1 page)
02 Jun 2014	CERTNM	Company name changed quest global holdings LIMITED\certificate issued on 02/06/14 RES15 ‐ Change company name resolution on 2014-05-14	(2 pages)
02 Jun 2014	CONNOT	Change of name notice	(2 pages)
30 May 2014	MISC	Section 519	(1 page)
13 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 741,027	(10 pages)
11 Jan 2014	TM01	Termination of appointment of Richard Andrews as a director	(1 page)
08 Jan 2014	SH01	Statement of capital following an allotment of shares on 14 November 2013 GBP 741,027	(4 pages)
21 Oct 2013	CERTNM	Company name changed quest global LIMITED\certificate issued on 21/10/13 RES15 ‐ Change company name resolution on 2013-10-21	(2 pages)
21 Oct 2013	CONNOT	Change of name notice	(2 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(11 pages)
27 Jun 2013	AD01	Registered office address changed from , 1 Duke Street, London, W1U 3AE on 27 June 2013	(1 page)
27 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(10 pages)
27 Mar 2013	SH01	Statement of capital following an allotment of shares on 6 April 2012 GBP 602,735	(3 pages)