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QTS GROUP LTD.

Company number SC346116

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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)
04 Feb 2020 MR04 Satisfaction of charge SC3461160005 in full
03 Feb 2020 TM01 Termination of appointment of Gary James Dawes as a director on 31 January 2020
03 Feb 2020 MR01 Registration of charge SC3461160007, created on 29 January 2020
23 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
13 Dec 2019 AA Full accounts made up to 30 September 2019
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
18 Dec 2018 AA Full accounts made up to 30 September 2018
17 Sep 2018 TM01 Termination of appointment of Phyllis Mcleish as a director on 7 September 2018
25 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2018 CC04 Statement of company's objects
25 May 2018 AUD Auditor's resignation
25 May 2018 AUD Auditor's resignation
25 May 2018 AUD Auditor's resignation
23 May 2018 MR01 Registration of charge SC3461160006, created on 22 May 2018
22 May 2018 SH10 Particulars of variation of rights attached to shares
22 May 2018 SH08 Change of share class name or designation
22 May 2018 AUD Auditor's resignation
21 May 2018 MR01 Registration of charge SC3461160005, created on 17 May 2018
18 May 2018 MR04 Satisfaction of charge 1 in full
18 May 2018 MR04 Satisfaction of charge 2 in full
18 May 2018 MR04 Satisfaction of charge SC3461160003 in full
17 May 2018 MR01 Registration of charge SC3461160004, created on 17 May 2018
16 May 2018 AP04 Appointment of Renew Nominees Limited as a secretary on 10 May 2018
16 May 2018 TM02 Termination of appointment of Jamie Lewis as a secretary on 10 May 2018
16 May 2018 AP02 Appointment of Renew Corporate Director Limited as a director on 10 May 2018