QUARTIX TECHNOLOGIES PLC

Company number 06395159

Date	Type	Description	View / Download
26 Jun 2014	TM01	Termination of appointment of William Arthur Hibbert as a director on 26 June 2014	(1 page)
26 Jun 2014	TM01	Termination of appointment of Andrew Martin Kirk as a director on 26 June 2014	(1 page)
26 Jun 2014	TM01	Termination of appointment of Kenneth Vincent Giles as a director on 26 June 2014	(1 page)
19 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(40 pages)
28 May 2014	SH02	Statement of capital on 20 July 2012 GBP 46,315.0	(7 pages)
14 May 2014	AP01	Appointment of Mr David James Warwick as a director on 1 May 2014	(2 pages)
14 May 2014	AP01	Appointment of Mr Paul Victor Boughton as a director on 1 May 2014	(2 pages)
24 Apr 2014	SH02	Statement of capital on 30 December 2013 GBP 4,624.75	(5 pages)
03 Apr 2014	SH01	Statement of capital following an allotment of shares on 11 March 2014 GBP 46,315	(3 pages)
03 Apr 2014	AP01	Appointment of Ms Avril Palmer-Baunack as a director on 27 March 2014	(2 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(56 pages)
09 Dec 2013	SH02	Statement of capital on 28 November 2013 GBP 46,248	(6 pages)
21 Nov 2013	AD01	Registered office address changed from Chapel Offices Park Street Newtown Powys SY16 1EE on 21 November 2013	(1 page)
15 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders	(8 pages)
15 Oct 2013	AD03	Register(s) moved to registered inspection location	(1 page)
09 Oct 2013	SH02	Statement of capital on 25 September 2013 GBP 1,041,846	(6 pages)
25 Jul 2013	SH02	Statement of capital on 20 June 2013 GBP 2,037,440	(6 pages)
13 Mar 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
12 Mar 2013	SH02	Statement of capital on 21 February 2013 GBP 3,530,834	(6 pages)
27 Nov 2012	SH01	Statement of capital following an allotment of shares on 8 November 2012 GBP 4,425,004.3	(3 pages)
16 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(8 pages)
09 Aug 2012	SH06	Cancellation of shares. Statement of capital on 9 August 2012 GBP 4,425,004	(6 pages)
06 Aug 2012	SH03	Purchase of own shares. ANNOTATION This form has been expunged as form SH02 should have been filed an a new form SH02 filed on 28/05/2014	(4 pages)
22 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)

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