QUARTIX TECHNOLOGIES PLC

Company number 06395159

Date	Type	Description	View / Download
26 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 13/04/2015	(6 pages)
27 Apr 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 13 April 2015 GBP 466,920 ANNOTATION Clarification a second filed SH01 was registered on 26/05/2015	(4 pages)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 13 April 2015 GBP 466,920 ANNOTATION Clarification a second filed SH01 was registered on 26/05/2015 ANNOTATION Clarification a second filed SH01 was registered on 26/05/2015 and on 23/02/2016	(4 pages)
16 Apr 2015	TM01	Termination of appointment of Avril Palmer-Baunack as a director on 16 April 2015	(1 page)
31 Mar 2015	AA	Group of companies' accounts made up to 31 December 2014	(63 pages)
28 Nov 2014	SH01	Statement of capital following an allotment of shares on 25 November 2014 GBP 466,920	(3 pages)
24 Nov 2014	AD02	Register inspection address has been changed from C/O David Bridge Wellington House East Road Cambridge CB1 1BH United Kingdom to Capita Asset Services Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA	(1 page)
24 Nov 2014	AD04	Register(s) moved to registered office address Wellington House East Road Cambridge CB1 1BH	(1 page)
20 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(73 pages)
17 Oct 2014	SH02	Statement of capital on 30 September 2014 GBP 466,375.00	(5 pages)
17 Oct 2014	SH02	Sub-division of shares on 30 September 2014	(5 pages)
17 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 471,375.00	(4 pages)
13 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 466,375	(10 pages)
18 Aug 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 51,637.9	(4 pages)
06 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Jul 2014	AUDR	Auditor's report	(1 page)
31 Jul 2014	AUDS	Auditor's statement	(1 page)
31 Jul 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
31 Jul 2014	MAR	Re-registration of Memorandum and Articles	(26 pages)
31 Jul 2014	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
31 Jul 2014	BS	Balance Sheet	(1 page)
31 Jul 2014	RR01	Re-registration from a private company to a public company	(5 pages)
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 22 July 2014 GBP 46,637.5	(3 pages)
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 46,315	(3 pages)

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