Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Sep 2024 |
MA |
Memorandum and Articles of Association
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12 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Enter into a share purchase plan 03/09/2024
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10 Sep 2024 |
MA |
Memorandum and Articles of Association
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10 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company to enter into a share option scheme 03/09/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Apr 2024 |
MA |
Memorandum and Articles of Association
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16 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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09 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 Apr 2024 |
SH02 |
Sub-division of shares on 26 March 2024
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08 Apr 2024 |
MA |
Memorandum and Articles of Association
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
New share class created, sub-division and authorised to purchase approved 26/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2024 |
AD01 |
Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland to 45 Kilpatrick Drive Riverfront Erskine PA8 7AF on 2 April 2024
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02 Apr 2024 |
PSC02 |
Notification of Edc Eot Limited as a person with significant control on 1 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Julian Mills as a director on 1 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Simon Hood as a director on 1 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr John Guthrie as a director on 1 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr David Mccullough as a director on 1 April 2024
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02 Apr 2024 |
PSC07 |
Cessation of Shaun William Sutton as a person with significant control on 1 April 2024
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02 Apr 2024 |
AP03 |
Appointment of Mr Simon Hood as a secretary on 1 April 2024
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02 Apr 2024 |
TM02 |
Termination of appointment of Julie Anne Brown as a secretary on 1 April 2024
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05 Mar 2024 |
CERTNM |
Company name changed tqi (scotland) LIMITED\certificate issued on 05/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-05
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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