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QUIZTIX LTD

Company number 08614492

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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)
29 Aug 2014	CH01	Director's details changed for Mr Ian Masters on 29 August 2014	View PDF Director's details changed for Mr Ian Masters on 29 August 2014 - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	SH01	Statement of capital following an allotment of shares on 25 November 2013 GBP 96.0000	View PDF Statement of capital following an allotment of shares on 25 November 2013 GBP 96.0000 - link opens in a new window - 4 pages (4 pages)
14 Jan 2014	AP01	Appointment of Mr David Anthony John Adair as a director	View PDF Appointment of Mr David Anthony John Adair as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
19 Nov 2013	SH01	Statement of capital following an allotment of shares on 13 November 2013 GBP 76	View PDF Statement of capital following an allotment of shares on 13 November 2013 GBP 76 - link opens in a new window - 4 pages (4 pages)
19 Nov 2013	SH02	Sub-division of shares on 12 November 2013	View PDF Sub-division of shares on 12 November 2013 - link opens in a new window - 5 pages (5 pages)
19 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div shares of £0.01 each into 100 sahres 0.0001 each 12/11/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div shares of £0.01 each into 100 sahres 0.0001 each 12/11/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Jul 2013	AD01	Registered office address changed from 200 Aldersgate London EC1A 4HD England on 18 July 2013	View PDF Registered office address changed from 200 Aldersgate London EC1A 4HD England on 18 July 2013 - link opens in a new window - 1 page (1 page)
18 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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