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QUORATE TECHNOLOGY LIMITED

Company number SC412886

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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)
11 Dec 2012 CH01 Director's details changed for Stephen John Renals on 9 December 2012
11 Dec 2012 CH01 Director's details changed for Dr Michael James Lincoln on 9 December 2012
19 Oct 2012 AP01 Appointment of Stephen John Renals as a director
16 Oct 2012 AD01 Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 16 October 2012
10 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 22,500.00
10 Oct 2012 SH02 Consolidation of shares on 1 October 2012
10 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 01/10/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2012 AP01 Appointment of Nocholas Rankin as a director
22 May 2012 TM02 Termination of appointment of D.W. Company Services Limited as a secretary
22 May 2012 TM01 Termination of appointment of Kenneth Rose as a director
22 May 2012 TM01 Termination of appointment of D.W. Company Services Limited as a director
22 May 2012 TM01 Termination of appointment of D.W. Director 1 Limited as a director
22 May 2012 AP01 Appointment of Dr Michael James Lincoln as a director
18 May 2012 CERTNM Company name changed dunwilco (1729) LIMITED\certificate issued on 18/05/12
  • CONNOT ‐
09 Dec 2011 NEWINC Incorporation