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LUNAR QMG LIMITED

Company number SC366265

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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)
13 Nov 2024	CS01	Confirmation statement made on 9 November 2024 with no updates	View PDF Confirmation statement made on 9 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jul 2021	CH01	Director's details changed for Mr John George Buchan on 27 November 2020	View PDF Director's details changed for Mr John George Buchan on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	TM02	Termination of appointment of Alexander Buchan (Snr) as a secretary on 2 February 2021	View PDF Termination of appointment of Alexander Buchan (Snr) as a secretary on 2 February 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	TM01	Termination of appointment of Alexander Buchan as a director on 2 February 2021	View PDF Termination of appointment of Alexander Buchan as a director on 2 February 2021 - link opens in a new window - 1 page (1 page)
19 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
23 Nov 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
23 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with no updates	View PDF Confirmation statement made on 9 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-16 - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	TM01	Termination of appointment of Alexander Wiseman as a director on 27 July 2020	View PDF Termination of appointment of Alexander Wiseman as a director on 27 July 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	AP01	Appointment of Mr William Campbell Buchan as a director on 1 January 2020	View PDF Appointment of Mr William Campbell Buchan as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	CH03	Secretary's details changed for Alexander Buchan (Snr) on 25 February 2019	View PDF Secretary's details changed for Alexander Buchan (Snr) on 25 February 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2019	CH01	Director's details changed for Mr Alexander Buchan Jnr on 4 September 2019	View PDF Director's details changed for Mr Alexander Buchan Jnr on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with no updates	View PDF Confirmation statement made on 29 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	CH01	Director's details changed for Alexander Buchan on 25 February 2019	View PDF Director's details changed for Alexander Buchan on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	CH01	Director's details changed for Mr Alexander Wiseman on 4 September 2019	View PDF Director's details changed for Mr Alexander Wiseman on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	CH01	Director's details changed for Mr Robert Wilson Gardner Stevenson on 4 September 2019	View PDF Director's details changed for Mr Robert Wilson Gardner Stevenson on 4 September 2019 - link opens in a new window - 2 pages (2 pages)

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LUNAR QMG LIMITED

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