QED NAVAL LTD

Company number SC339873

Date	Type	Description	View / Download
04 Jul 2017	MR01	Registration of charge SC3398730001, created on 29 June 2017	(12 pages)
20 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(9 pages)
12 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages)
29 Dec 2016	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 4.4179	(8 pages)
29 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(23 pages)
08 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 3.6054	(7 pages)
31 Mar 2016	TM01	Termination of appointment of Allan Robert Thomson as a director on 29 March 2016	(1 page)
28 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
27 Aug 2015	AD01	Registered office address changed from 38 Henderson Row Edinburgh EH3 5DN to 2nd Floor Office (2/4) 11 Castle Street Edinburgh EH2 3AH on 27 August 2015	(1 page)
13 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders	(7 pages)
08 Apr 2015	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 3.6054	(4 pages)
08 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allan thompson appointment 27/03/2015	(1 page)
02 Apr 2015	AP01	Appointment of Mr Allan Robert Thomson as a director on 26 August 2014	(2 pages)
29 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
04 Aug 2014	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 4 August 2014	(2 pages)
28 Jul 2014	SH01	Statement of capital following an allotment of shares on 18 July 2014 GBP 2.6544	(4 pages)
28 Jul 2014	SH01	Statement of capital following an allotment of shares on 18 July 2014 GBP 1.6544	(4 pages)
28 Jul 2014	SH02	Sub-division of shares on 17 July 2014	(5 pages)
28 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(26 pages)
28 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
15 Apr 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-15	(4 pages)
03 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
11 Apr 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 30 April 2012	(7 pages)
30 May 2012	AD01	Registered office address changed from 17 Fair-a-Far Cottages Whitehouse Road Edinburgh EH4 6PQ Scotland on 30 May 2012	(1 page)