QIKSERVE LIMITED

Company number SC405733

Date	Type	Description	View / Download
02 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
26 Apr 2019	TM01	Termination of appointment of Martin David Mutch as a director on 1 April 2019	(1 page)
04 Feb 2019	TM01	Termination of appointment of William Gordon Craig as a director on 30 January 2019	(1 page)
04 Feb 2019	AP01	Appointment of Mr Stephen William Tiley as a director on 30 January 2019	(2 pages)
04 Feb 2019	AP01	Appointment of Mr Anthony Patrick Murphy as a director on 30 January 2019	(2 pages)
01 Feb 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	(38 pages)
22 Nov 2018	SH01	Statement of capital following an allotment of shares on 19 November 2018 GBP 42,334.20	(4 pages)
22 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
31 Oct 2018	SH01	Statement of capital following an allotment of shares on 26 October 2018 GBP 41,634.50	(4 pages)
31 Oct 2018	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)
04 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	(16 pages)
16 May 2018	SH01	Statement of capital following an allotment of shares on 15 May 2018 GBP 40,584.9	(3 pages)
03 May 2018	AA	Accounts for a small company made up to 31 July 2017	(11 pages)
05 Apr 2018	SH01	Statement of capital following an allotment of shares on 30 March 2018 GBP 39,308.90	(4 pages)
05 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
04 Apr 2018	AP01	Appointment of Mr Samuel Richard Peachey as a director on 30 March 2018	(2 pages)
04 Apr 2018	AP01	Appointment of Mr William Gordon Craig as a director on 30 March 2018	(2 pages)
01 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with updates	(12 pages)
29 May 2017	TM01	Termination of appointment of Murray Prentice as a director on 12 April 2017	(1 page)
06 May 2017	AA	Accounts for a small company made up to 31 July 2016	(7 pages)
13 Mar 2017	MR01	Registration of charge SC4057330001, created on 3 March 2017	(6 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	(36 pages)
29 Dec 2016	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 31,331.30	(4 pages)
21 Dec 2016	AP01	Appointment of Dr David Alan Milroy as a director on 20 December 2016	(2 pages)