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QAS GROUP LIMITED
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QAS GROUP LIMITED: Filings - Page 2

    • Overview

    Company NameQAS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC142714
    JurisdictionScotland
    Date of Creation

    What are the latest filings for QAS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 18, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		11 pagesAA

    Previous accounting period extended from Dec 29, 2016 to Dec 31, 2016

    		1 pagesAA01

    Confirmation statement made on Feb 18, 2017 with updates

    		6 pagesCS01

    Full accounts made up to Jan 03, 2016

    		32 pagesAA

    Annual return made up to Feb 18, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 34,000
    		SH01

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Registration of charge SC1427140005, created on Sep 15, 2015

    		9 pagesMR01

    Accounts for a medium company made up to Jan 05, 2015

    		24 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Annual return made up to Feb 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 34,000
    		SH01

    Termination of appointment of Derek Page as a secretary on Jan 04, 2015

    		1 pagesTM02

    Appointment of Mr Garry Gilfillan as a secretary on Jan 05, 2015

    		2 pagesAP03

    Statement of capital following an allotment of shares on Sep 23, 2014

    • Capital: GBP 34,000
    		5 pagesSH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12

    Accounts for a medium company made up to Jan 05, 2014

    		22 pagesAA

    Cancellation of shares. Statement of capital on Apr 28, 2014

    • Capital: GBP 30,600.00
    		4 pagesSH06

    Purchase of own shares.

    		6 pagesSH03

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Appointment of Mr Derek Page as a secretary

    		2 pagesAP03

    Termination of appointment of Purple Venture Secretaries Limited as a secretary

    		1 pagesTM02

    Annual return made up to Feb 18, 2014 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Ronald Forsyth as a director

    		1 pagesTM01

    Appointment of Mr Derek Page as a director

    		2 pagesAP01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0