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QTEC ANALYTICS LIMITED

Company number 03047110

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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)
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 6 April 2012
  • GBP 602,735
13 Mar 2013 CERTNM Company name changed monitor quest LIMITED\certificate issued on 13/03/13
  • RES15 ‐ Change company name resolution on 2013-03-13
  • NM01 ‐ Change of name by resolution
05 Feb 2013 AP01 Appointment of Mr Michael Lawrence Davis as a director
05 Feb 2013 AP01 Appointment of Mr Stephen Robert Kappes as a director
04 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
01 Feb 2013 CH01 Director's details changed for Mr Jonathon Leon Joffe on 31 December 2012
21 Nov 2012 SH01 Statement of capital following an allotment of shares on 13 July 2012
  • GBP 602,734.00
13 Nov 2012 TM01 Termination of appointment of Stephen Jennings as a director
06 Nov 2012 AP03 Appointment of Mr Peter Thomas as a secretary
12 Jun 2012 SH01 Statement of capital following an allotment of shares on 4 April 2012
  • GBP 381,808
07 Jun 2012 AA Accounts for a small company made up to 31 December 2011
11 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
05 Apr 2012 AP01 Appointment of Mr Stephen Michael Jennings as a director
22 Dec 2011 TM01 Termination of appointment of Mark Fuller as a director
26 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Approval of grant of options, incentive scheme etc 14/09/2011
26 Oct 2011 SH01 Statement of capital following an allotment of shares on 14 September 2011
  • GBP 257,320
26 Aug 2011 AA Accounts for a small company made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
07 Jun 2011 CH01 Director's details changed for Lord John Stevens of Kirkwhelpington on 31 December 2010
06 Jun 2011 CH01 Director's details changed for Mr Richard Ian Hebden Andrews on 31 December 2010
06 Jun 2011 CH01 Director's details changed for Mr David Simon Altschuler on 31 December 2010
21 Jun 2010 AA Accounts for a small company made up to 31 December 2009
12 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
21 Apr 2010 AA03 Resignation of an auditor
25 Mar 2010 AP01 Appointment of Mr Mark Benton Fuller as a director