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QUARTZTEC HOLDINGS LIMITED

Company number SC508506

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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)
27 Oct 2015	SH01	Statement of capital following an allotment of shares on 12 October 2015 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 12 October 2015 GBP 1,000.00 - link opens in a new window - 7 pages (7 pages)
27 Oct 2015	SH01	Statement of capital following an allotment of shares on 9 October 2015 GBP 400.00	View PDF Statement of capital following an allotment of shares on 9 October 2015 GBP 400.00 - link opens in a new window - 6 pages (6 pages)
21 Oct 2015	MR01	Registration of charge SC5085060001, created on 16 October 2015	View PDF Registration of charge SC5085060001, created on 16 October 2015 - link opens in a new window - 21 pages (21 pages)
21 Oct 2015	MR01	Registration of charge SC5085060002, created on 6 October 2015	View PDF Registration of charge SC5085060002, created on 6 October 2015 - link opens in a new window - 18 pages (18 pages)
15 Oct 2015	AP01	Appointment of Mr Stephen William Black as a director on 12 October 2015	View PDF Appointment of Mr Stephen William Black as a director on 12 October 2015 - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	AP01	Appointment of Mr Ian Michael Mcelroy as a director on 12 October 2015	View PDF Appointment of Mr Ian Michael Mcelroy as a director on 12 October 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	SH02	Sub-division of shares on 9 October 2015	View PDF Sub-division of shares on 9 October 2015 - link opens in a new window - 5 pages (5 pages)
13 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 22 pages (22 pages)
17 Sep 2015	TM01	Termination of appointment of Alan Lamont Barr as a director on 17 September 2015	View PDF Termination of appointment of Alan Lamont Barr as a director on 17 September 2015 - link opens in a new window - 1 page (1 page)
17 Sep 2015	AP01	Appointment of Mr Gerald Thurgood as a director on 17 September 2015	View PDF Appointment of Mr Gerald Thurgood as a director on 17 September 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	AD01	Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ Scotland to C/O Wright Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ on 3 September 2015	View PDF Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ Scotland to C/O Wright Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ on 3 September 2015 - link opens in a new window - 1 page (1 page)
16 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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