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CUANTEC LIMITED

Company number SC531370

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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)
17 Dec 2018	AD01	Registered office address changed from 104 Obree Avenue Prestwick Ayrshire KA9 2NW Scotland to Biocity Bo'ness Road Newhouse Lanarkshire ML1 5SH on 17 December 2018	View PDF Registered office address changed from 104 Obree Avenue Prestwick Ayrshire KA9 2NW Scotland to Biocity Bo'ness Road Newhouse Lanarkshire ML1 5SH on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	AP02	Appointment of Gabriel Directors Ltd as a director on 20 February 2018	View PDF Appointment of Gabriel Directors Ltd as a director on 20 February 2018 - link opens in a new window - 3 pages (3 pages)
12 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	View PDF Confirmation statement made on 31 March 2018 with updates - link opens in a new window - 6 pages (6 pages)
12 Mar 2018	TM01	Termination of appointment of Toby James Brook Reid as a director on 20 February 2018	View PDF Termination of appointment of Toby James Brook Reid as a director on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Dec 2017	RP04CS01	Second filing of Confirmation Statement dated 31/03/2017	View PDF Second filing of Confirmation Statement dated 31/03/2017 - link opens in a new window - 10 pages (10 pages)
08 May 2017	CS01	Confirmation statement made on 31 March 2017 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 15/12/2017	View PDF Confirmation statement made on 31 March 2017 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 15/12/2017 - link opens in a new window - 5 pages (5 pages)
14 Dec 2016	SH01	Statement of capital following an allotment of shares on 7 December 2016 GBP 158.20	View PDF Statement of capital following an allotment of shares on 7 December 2016 GBP 158.20 - link opens in a new window - 4 pages (4 pages)
14 Dec 2016	SH01	Statement of capital following an allotment of shares on 12 November 2016 GBP 100.00	View PDF Statement of capital following an allotment of shares on 12 November 2016 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
14 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
14 Dec 2016	AP01	Appointment of Cait Murray-Green as a director on 7 December 2016	View PDF Appointment of Cait Murray-Green as a director on 7 December 2016 - link opens in a new window - 3 pages (3 pages)
14 Dec 2016	AP01	Appointment of Mr Toby James Brook Reid as a director on 7 December 2016	View PDF Appointment of Mr Toby James Brook Reid as a director on 7 December 2016 - link opens in a new window - 3 pages (3 pages)
17 Nov 2016	SH02	Sub-division of shares on 12 November 2016	View PDF Sub-division of shares on 12 November 2016 - link opens in a new window - 4 pages (4 pages)
17 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided 12/11/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided 12/11/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Sep 2016	SH01	Statement of capital following an allotment of shares on 19 September 2016 GBP 6	View PDF Statement of capital following an allotment of shares on 19 September 2016 GBP 6 - link opens in a new window - 3 pages (3 pages)
01 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-04-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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