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QUALTEX GLOBAL LIMITED

Company number 08812633

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Company Results (links open in a new window)
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)
01 Oct 2018 SH06 Cancellation of shares. Statement of capital on 30 April 2018
  • GBP 8,407,941
30 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
03 Jan 2018 SH06 Cancellation of shares. Statement of capital on 30 November 2017
  • GBP 8,507,941
03 Jan 2018 SH06 Cancellation of shares. Statement of capital on 31 October 2017
  • GBP 8,527,941
21 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
15 Dec 2017 AP03 Appointment of Mr Richard Storah as a secretary on 14 December 2017
15 Dec 2017 TM02 Termination of appointment of Caroline Hulme as a secretary on 14 December 2017
13 Oct 2017 SH06 Cancellation of shares. Statement of capital on 30 September 2017
  • GBP 8,547,941
13 Oct 2017 SH06 Cancellation of shares. Statement of capital on 31 August 2017
  • GBP 8,567,941
13 Oct 2017 SH06 Cancellation of shares. Statement of capital on 31 July 2017
  • GBP 8,587,941
13 Oct 2017 SH06 Cancellation of shares. Statement of capital on 30 June 2017
  • GBP 8,857,941
13 Oct 2017 SH06 Cancellation of shares. Statement of capital on 31 May 2017
  • GBP 8,877,941
13 Oct 2017 SH06 Cancellation of shares. Statement of capital on 30 April 2017
  • GBP 8,928,421
11 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-14
11 Oct 2017 CONNOT Change of name notice
02 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
05 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2017 SH06 Cancellation of shares. Statement of capital on 24 February 2017
  • GBP 9,106,901
12 May 2017 SH06 Cancellation of shares. Statement of capital on 31 March 2017
  • GBP 8,948,421
22 Apr 2017 AP01 Appointment of Mr John Hughes as a director on 20 April 2017
27 Feb 2017 SH06 Cancellation of shares. Statement of capital on 27 January 2017
  • GBP 9,126,901
27 Feb 2017 SH06 Cancellation of shares. Statement of capital on 23 December 2016
  • GBP 9,146,901
27 Feb 2017 SH06 Cancellation of shares. Statement of capital on 25 November 2016
  • GBP 9,241,901
27 Feb 2017 SH06 Cancellation of shares. Statement of capital on 28 October 2016
  • GBP 92,161,901
27 Feb 2017 SH06 Cancellation of shares. Statement of capital on 30 September 2016
  • GBP 9,281,901