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QUALTEX GLOBAL LIMITED

Company number 08812633

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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)
25 Feb 2015	SH02	Statement of capital on 26 January 2015 GBP 9,964,901	View PDF Statement of capital on 26 January 2015 GBP 9,964,901 - link opens in a new window - 14 pages (14 pages)
25 Feb 2015	SH02	Statement of capital on 14 January 2015 GBP 10,214,901	View PDF Statement of capital on 14 January 2015 GBP 10,214,901 - link opens in a new window - 14 pages (14 pages)
20 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 10,414,901	View PDF Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 10,414,901 - link opens in a new window - 8 pages (8 pages)
29 Sep 2014	MR01	Registration of charge 088126330001, created on 26 September 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	View PDF Registration of charge 088126330001, created on 26 September 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. - link opens in a new window - 23 pages (23 pages)
09 Sep 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 28/04/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 28/04/2014 - link opens in a new window - 15 pages (15 pages)
08 Aug 2014	TM01	Termination of appointment of Tina Louise Norman as a director on 25 July 2014	View PDF Termination of appointment of Tina Louise Norman as a director on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	TM01	Termination of appointment of Janine Brenda Smith as a director on 25 July 2014	View PDF Termination of appointment of Janine Brenda Smith as a director on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	AP03	Appointment of Caroline Hulme as a secretary on 25 July 2014	View PDF Appointment of Caroline Hulme as a secretary on 25 July 2014 - link opens in a new window - 3 pages (3 pages)
08 Aug 2014	TM02	Termination of appointment of Janine Brenda Smith as a secretary on 25 July 2014	View PDF Termination of appointment of Janine Brenda Smith as a secretary on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
13 May 2014	SH01	Statement of capital following an allotment of shares on 28 April 2014 GBP 10,614,601 ANNOTATION Clarification a second filed SH01 was registered on 09/09/2014	View PDF Statement of capital following an allotment of shares on 28 April 2014 GBP 10,614,601 ANNOTATION Clarification a second filed SH01 was registered on 09/09/2014 - link opens in a new window - 14 pages (14 pages)
13 May 2014	AP01	Appointment of Tina Louise Norman as a director	View PDF Appointment of Tina Louise Norman as a director - link opens in a new window - 3 pages (3 pages)
06 May 2014	AP01	Appointment of Janine Brenda Smith as a director	View PDF Appointment of Janine Brenda Smith as a director - link opens in a new window - 3 pages (3 pages)
06 May 2014	AP01	Appointment of Caroline Hulme as a director	View PDF Appointment of Caroline Hulme as a director - link opens in a new window - 3 pages (3 pages)
06 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 17 pages (17 pages)
07 Feb 2014	SH01	Statement of capital following an allotment of shares on 20 January 2014 GBP 10,414,900	View PDF Statement of capital following an allotment of shares on 20 January 2014 GBP 10,414,900 - link opens in a new window - 14 pages (14 pages)
09 Jan 2014	AP03	Appointment of Janine Brenda Smith as a secretary	View PDF Appointment of Janine Brenda Smith as a secretary - link opens in a new window - 3 pages (3 pages)
04 Jan 2014	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 - 16 pages (16 pages)
12 Dec 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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