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QUARCH TECHNOLOGY LIMITED

Company number SC307569

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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)
13 Jan 2017 AA Total exemption full accounts made up to 31 August 2016
22 Nov 2016 AD01 Registered office address changed from 3a Myrtlefield Industrial Estate Aviemore Inverness-Shire PH22 1SB to Unit 7 Dalfaber Industrial Estate, Dalfaber Drive Aviemore PH22 1st on 22 November 2016
07 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
21 Jan 2016 SH02 Sub-division of shares on 6 June 2008
20 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
15 Jan 2016 SH10 Particulars of variation of rights attached to shares
15 Jan 2016 SH08 Change of share class name or designation
15 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ That the purported reclassification and sub-division of 140 ordinat shares of £1.00 in the issued share capital of the company into 700 a ordinary shares of £0.20 each between 5 june 2008 and 29 august 2009 be and is retrospectively affirmed, ratified and approved 13/01/2016
15 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 200
30 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
01 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 200
01 Sep 2014 TM02 Termination of appointment of Carole Ruth Butler as a secretary on 31 August 2014
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
09 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 200
09 Sep 2013 CH01 Director's details changed for Mr Michael Paul Dearman on 1 February 2013
09 Sep 2013 CH03 Secretary's details changed for Carole Ruth Butler on 1 February 2013
09 Sep 2013 CH01 Director's details changed for Mr Andrew Monro Norrie on 1 February 2013
22 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
04 Sep 2012 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 200
04 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
20 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
21 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 185
21 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
26 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
29 Mar 2011 SH01 Statement of capital following an allotment of shares on 27 August 2010
  • GBP 185