QTS GROUP LTD.

Company number SC346116

Date	Type	Description	View / Download
16 May 2018	AP01	Appointment of Mr Paul Scott as a director on 10 May 2018	(2 pages)
16 May 2018	AA01	Current accounting period extended from 31 March 2018 to 30 September 2018	(1 page)
16 May 2018	PSC07	Cessation of Alan Carson Mcleish as a person with significant control on 10 May 2018	(1 page)
16 May 2018	PSC02	Notification of Renew Holdings Plc as a person with significant control on 10 May 2018	(2 pages)
09 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ 68 a ord shares at £1 transferred 02/05/2018	(4 pages)
09 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Confirmation eligible members unanimously assented to adoption of articles attached to resolution 30/03/2015 02/05/2018 RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
09 May 2018	SH08	Change of share class name or designation	(2 pages)
09 May 2018	SH08	Change of share class name or designation	(2 pages)
17 Apr 2018	TM01	Termination of appointment of Derek George Murchie as a director on 30 March 2018	(1 page)
24 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	(3 pages)
24 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(36 pages)
09 Feb 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(6 pages)
09 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(34 pages)
29 Jul 2016	AP01	Appointment of Mr Andrew Mackenzie Steel as a director on 28 July 2016	(2 pages)
17 Feb 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 200	(8 pages)
16 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(28 pages)
09 Oct 2015	MR01	Registration of charge SC3461160003, created on 2 October 2015	(14 pages)
22 Sep 2015	CH01	Director's details changed for Alexander Barry Mcleish on 1 April 2015	(2 pages)
01 May 2015	AP01	Appointment of Mr Derek George Murchie as a director on 1 April 2015	(2 pages)
17 Apr 2015	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
13 Apr 2015	AP01	Appointment of Mr Jamie Lewis as a director on 1 April 2015	(2 pages)
13 Apr 2015	AP01	Appointment of Mrs Phyllis Mcleish as a director on 1 April 2015 ANNOTATION Clarification a second filed AP01 was registered on 17/04/2015.	(3 pages)
13 Apr 2015	AP01	Appointment of Mr Gary James Dawes as a director on 1 April 2015	(2 pages)
20 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 200	(5 pages)
19 Jan 2015	AP03	Appointment of Mr Jamie Lewis as a secretary on 19 January 2015	(2 pages)