QTON SOLUTIONS LIMITED

Company number 07046582

Date	Type	Description	View / Download
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
15 Sep 2017	AP01	Appointment of Mr David Thompson as a director on 15 September 2017	(2 pages)
04 Aug 2017	TM01	Termination of appointment of David William Harris as a director on 31 July 2017	(1 page)
26 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(6 pages)
26 Jun 2017	PSC02	Notification of Sms Data Management Limited as a person with significant control on 20 June 2016	(2 pages)
21 Mar 2017	TM01	Termination of appointment of Glen Murray as a director on 21 March 2017	(1 page)
21 Mar 2017	AP01	Appointment of Mr David William Harris as a director on 21 March 2017	(2 pages)
21 Dec 2016	MR01	Registration of charge 070465820001, created on 15 December 2016	(51 pages)
15 Nov 2016	TM02	Termination of appointment of Elizabeth Compson as a secretary on 15 November 2016	(1 page)
15 Nov 2016	AP03	Appointment of Mr Craig Alan Mcginn as a secretary on 15 November 2016	(2 pages)
12 Oct 2016	AP01	Appointment of Mr Bill Turner as a director on 10 October 2016	(2 pages)
15 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 18 March 2016 GBP 1,095.12	(4 pages)
28 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,095.12	(7 pages)
07 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
22 Mar 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
22 Mar 2016	AD01	Registered office address changed from Stirling House Denny End Road Waterbeach Cambridge CB25 9PB to Prennau House Copse Walk, Cardiff Gate Business Park Pontprennau Cardiff CF23 8XH on 22 March 2016	(1 page)
22 Mar 2016	AP01	Appointment of Mr Glen Murray as a director on 18 March 2016	(2 pages)
22 Mar 2016	AP01	Appointment of Mr Alan Henry Foy as a director on 18 March 2016	(2 pages)
17 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
20 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
24 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1,030.901416	(5 pages)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
19 Jun 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 1,030.9	(5 pages)
01 May 2014	SH01	Statement of capital following an allotment of shares on 24 February 2014 GBP 1,000	(3 pages)