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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)
04 Feb 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Agreement approved 31/01/2021
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
24 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with updates
22 Nov 2019 SH06 Cancellation of shares. Statement of capital on 1 February 2019
  • GBP 962.82
22 Nov 2019 SH06 Cancellation of shares. Statement of capital on 25 March 2019
  • GBP 944.23
22 Nov 2019 SH03 Purchase of own shares.
22 Nov 2019 SH03 Purchase of own shares.
14 Jan 2019 SH06 Cancellation of shares. Statement of capital on 4 December 2018
  • GBP 981.41
09 Jan 2019 SH03 Purchase of own shares.
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Dec 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with updates
12 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
02 Feb 2018 MR04 Satisfaction of charge SC5085060001 in full
31 Jan 2018 MR01 Registration of charge SC5085060004, created on 25 January 2018
30 Jan 2018 TM01 Termination of appointment of Ian Michael Mcelroy as a director on 23 January 2018
30 Jan 2018 TM01 Termination of appointment of Stephen William Black as a director on 23 January 2018
30 Jan 2018 MR04 Satisfaction of charge SC5085060003 in full
30 Jan 2018 MR04 Satisfaction of charge SC5085060002 in full
24 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017