QIKSERVE LIMITED

Company number SC405733

Date	Type	Description	View / Download
14 Oct 2020	TM01	Termination of appointment of Samuel Richard Peachey as a director on 31 August 2020	(1 page)
06 Oct 2020	SH01	Statement of capital following an allotment of shares on 24 September 2020 GBP 106,946.3	(4 pages)
06 Oct 2020	MA	Memorandum and Articles of Association	(41 pages)
06 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
31 Aug 2020	CS01	Confirmation statement made on 31 August 2020 with updates	(31 pages)
14 Jul 2020	AA	Accounts for a small company made up to 31 July 2019	(12 pages)
16 Mar 2020	SH01	Statement of capital following an allotment of shares on 12 March 2020 GBP 102,764.8	(4 pages)
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 93,739.3	(4 pages)
19 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Provisions of article 5.4 of new articles dis-applied 13/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
18 Dec 2019	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 92,970.3	(4 pages)
18 Dec 2019	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 89,400.2	(4 pages)
17 Dec 2019	SH01	Statement of capital following an allotment of shares on 13 December 2019 GBP 64,553.7 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 08/03/2021	(3 pages)
17 Dec 2019	AP01	Appointment of Mr Brian George Phillips as a director on 13 December 2019	(2 pages)
17 Dec 2019	SH01	Statement of capital following an allotment of shares on 13 December 2019 GBP 82,293.1 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 08/03/2021	(3 pages)
05 Dec 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 59,555.1	(3 pages)
29 Oct 2019	AP01	Appointment of Mrs Eloise Shepperd as a director on 25 September 2019	(2 pages)
24 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Sep 2019	SH01	Statement of capital following an allotment of shares on 18 September 2019 GBP 56,205.7	(3 pages)
02 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with updates	(25 pages)
17 Jul 2019	TM01	Termination of appointment of Ronald Forbes as a director on 20 June 2019	(1 page)
16 Jul 2019	CH01	Director's details changed for Mr Stephen William Tiley on 16 July 2019	(2 pages)
04 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
30 May 2019	SH01	Statement of capital following an allotment of shares on 30 May 2019 GBP 56,017.6	(3 pages)
30 May 2019	SH01	Statement of capital following an allotment of shares on 29 May 2019 GBP 55,934.8	(3 pages)
09 May 2019	AA	Accounts for a small company made up to 31 July 2018	(12 pages)