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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)
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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