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QUAYLOGIC LTD

Company number 11493973

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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)
31 Jul 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
29 May 2024 AA Total exemption full accounts made up to 31 August 2023
24 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with updates
24 Aug 2023 CH01 Director's details changed for Mr Nigel Paul Matthews on 24 August 2023
22 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 10,000.00
22 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 10,000
22 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 10,000
22 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 10,000
22 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 10,000
22 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 10,000
22 Aug 2023 MA Memorandum and Articles of Association
22 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2023 SH08 Change of share class name or designation
12 May 2023 AP01 Appointment of Mr Nigel Paul Matthews as a director on 27 April 2023
27 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
31 Aug 2022 AA Total exemption full accounts made up to 30 August 2021
09 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
18 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
05 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
28 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
25 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
14 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
01 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-01
  • GBP 2