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QIKSERVE LIMITED

Company number SC405733

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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)
21 Dec 2016 TM01 Termination of appointment of Paul Atkinson as a director on 20 December 2016
31 Aug 2016 CS01 Confirmation statement made on 31 August 2016 with updates
13 Jul 2016 SH01 Statement of capital following an allotment of shares on 8 July 2016
  • GBP 21,887.20
13 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2016 AA Accounts for a small company made up to 31 July 2015
01 Mar 2016 AP01 Appointment of Mr Martin David Mutch as a director on 1 February 2016
15 Feb 2016 SH01 Statement of capital following an allotment of shares on 29 January 2016
  • GBP 20,531.60
08 Feb 2016 SH01 Statement of capital following an allotment of shares on 27 January 2016
  • GBP 20,388.60
08 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 18,837.5
10 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 18,837.50
10 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Feb 2015 AA Accounts for a small company made up to 31 July 2014
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 10 December 2014
  • GBP 18,691.10
11 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 15,879.7
03 Sep 2014 CH01 Director's details changed for Mr Murray Prentice on 1 June 2014
03 Sep 2014 CH01 Director's details changed for Mr Murray Prentice on 1 June 2014
08 Aug 2014 SH01 Statement of capital following an allotment of shares on 29 July 2014
  • GBP 15,879.70
08 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2014 CH01 Director's details changed for Mr Daniel Michael Rodgers on 1 July 2014
01 Aug 2014 AA Accounts for a small company made up to 31 July 2013
01 Aug 2014 AP01 Appointment of Mr. Paul Atkinson as a director on 29 July 2014
14 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 May 2014
  • GBP 14,925.30
14 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights