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GLASGOW LEARNING QUARTER LIMITED

Company number 08413842

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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)
10 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 58 pages (58 pages)
10 Sep 2013	AP01	Appointment of Alastair David Young as a director on 28 August 2013	View PDF Appointment of Alastair David Young as a director on 28 August 2013 - link opens in a new window - 3 pages (3 pages)
10 Sep 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 October 2013	View PDF Current accounting period shortened from 28 February 2014 to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
10 Sep 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	SH01	Statement of capital following an allotment of shares on 28 August 2013 GBP 1,001	View PDF Statement of capital following an allotment of shares on 28 August 2013 GBP 1,001 - link opens in a new window - 5 pages (5 pages)
10 Sep 2013	MR01	Registration of charge 084138420001, created on 29 August 2013	View PDF Registration of charge 084138420001, created on 29 August 2013 - link opens in a new window - 21 pages (21 pages)
10 Sep 2013	MR01	Registration of charge 084138420002, created on 29 August 2013	View PDF Registration of charge 084138420002, created on 29 August 2013 - link opens in a new window - 26 pages (26 pages)
10 Sep 2013	MR01	Registration of charge 084138420003, created on 29 August 2013	View PDF Registration of charge 084138420003, created on 29 August 2013 - link opens in a new window - 37 pages (37 pages)
21 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 20 pages (20 pages)

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