QUARTZTEC HOLDINGS LIMITED

Company number SC508506

Date	Type	Description	View / Download
26 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
26 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
26 May 2017	AP01	Appointment of Mr Marc Spence as a director on 1 April 2017	(2 pages)
12 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(6 pages)
29 Dec 2016	MR01	Registration of charge SC5085060003, created on 10 December 2016	(32 pages)
24 Nov 2016	CH01	Director's details changed for Mr Gordon Whyte on 24 November 2016	(2 pages)
27 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
13 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1,000	(9 pages)
03 May 2016	AP01	Appointment of Mr Gordon Whyte as a director on 16 October 2015	(2 pages)
08 Feb 2016	AP03	Appointment of Mr Marc Spence as a secretary on 27 January 2016	(2 pages)
08 Feb 2016	TM02	Termination of appointment of Gordon Whyte as a secretary on 27 January 2016	(1 page)
02 Feb 2016	AD01	Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ Scotland to 5 Langlands Place Kelvin South Business Park, East Kilbride Glasgow G75 0YF on 2 February 2016	(1 page)
27 Jan 2016	CERTNM	Company name changed quartztec europe LIMITED\certificate issued on 27/01/16 RES15 ‐ Change company name resolution on 2016-01-14	(9 pages)
27 Jan 2016	CONNOT	Change of name notice	(2 pages)
13 Jan 2016	AA01	Current accounting period shortened from 30 June 2016 to 31 March 2016	(1 page)
18 Dec 2015	AP03	Appointment of Mr Gordon Whyte as a secretary on 17 December 2015	(2 pages)
18 Dec 2015	AP01	Appointment of Mr Christopher Scott Thompson as a director on 17 December 2015	(2 pages)
18 Dec 2015	AP01	Appointment of Mr Ronald Robert Jackman as a director on 17 December 2015	(2 pages)
24 Nov 2015	MA	Memorandum and Articles of Association	(20 pages)
28 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
27 Oct 2015	SH01	Statement of capital following an allotment of shares on 12 October 2015 GBP 1,000.00	(7 pages)
27 Oct 2015	SH01	Statement of capital following an allotment of shares on 9 October 2015 GBP 400.00	(6 pages)
21 Oct 2015	MR01	Registration of charge SC5085060001, created on 16 October 2015	(21 pages)
21 Oct 2015	MR01	Registration of charge SC5085060002, created on 6 October 2015	(18 pages)
15 Oct 2015	AP01	Appointment of Mr Stephen William Black as a director on 12 October 2015	(2 pages)