QUAYLE MUNRO HOLDINGS LIMITED

Company number SC072014

Date	Type	Description	View / Download
16 Oct 2017	CERT19	Certificate of reduction of share premium	(1 page)
28 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Approve loan and other resolutions 14/09/2017	(4 pages)
22 Sep 2017	MA	Memorandum and Articles of Association	(74 pages)
22 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Qhm share premium account cancelled 14/09/2017 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
23 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 524,779.85	(3 pages)
22 Jun 2017	AA	Group of companies' accounts made up to 30 September 2016	(37 pages)
15 May 2017	CH03	Secretary's details changed for Earl Simon Frederick Woolton on 20 March 2017	(1 page)
15 May 2017	CH03	Secretary's details changed for Earl Simon Frederick Woolton on 22 March 2017	(1 page)
15 May 2017	CH01	Director's details changed for Earl Simon Frederick Woolton on 20 March 2017	(2 pages)
12 May 2017	CH01	Director's details changed for Mr Peter Read on 20 March 2017	(2 pages)
12 May 2017	CH01	Director's details changed for Mr Peter Michael Russell Norris on 20 March 2017	(2 pages)
12 May 2017	CH01	Director's details changed for Mr Glen Lewy on 20 April 2017	(2 pages)
12 May 2017	CH01	Director's details changed for Mr David Fitzsimons on 20 March 2017	(2 pages)
12 May 2017	CH01	Director's details changed for Mr Andrew Duncan Adams on 20 March 2017	(2 pages)
13 Apr 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
13 Apr 2017	MR04	Satisfaction of charge 3 in full	(4 pages)
16 Mar 2017	SH05	Statement of capital on 21 February 2017 GBP 506,537.60 Cancellation of treasury shares. Treasury capital: GBP 35,542.1 on 21 February 2017	(6 pages)
06 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	(42 pages)
05 Jan 2017	AD02	Register inspection address has been changed from 3 Ponton Street Edinburgh EH3 9QQ to Quartermile One 15 Lauriston Place Edinburgh EH3 9EP	(1 page)
22 Nov 2016	MA	Memorandum and Articles of Association	(94 pages)
22 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
19 Oct 2016	CH01	Director's details changed for Mr Glen Lewy on 14 October 2016	(2 pages)
21 Jul 2016	TM01	Termination of appointment of Christopher Ross Maguire Kemball as a director on 13 July 2016	(1 page)
19 May 2016	AA	Group of companies' accounts made up to 30 September 2015	(43 pages)
18 May 2016	AP03	Appointment of Earl Simon Frederick Woolton as a secretary on 17 May 2016	(2 pages)