QINETIQ GROUP PLC

Company number 04586941

Date	Type	Description	View / Download
13 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
02 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: politcal donations / political expenditure / annual bonus plan / long-term perforamnce award / short notice of a meeting other than an annual general meeting 20/07/2023	(8 pages)
28 Jul 2023	AA	Group of companies' accounts made up to 31 March 2023	(239 pages)
21 Jul 2023	TM01	Termination of appointment of John Michael Harper as a director on 20 July 2023	(1 page)
06 Jan 2023	TM01	Termination of appointment of Lynn Brubaker as a director on 31 December 2022	(1 page)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
12 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	(214 pages)
05 Aug 2022	AP01	Appointment of Steven Lewis Mogford as a director on 1 August 2022	(2 pages)
01 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(6 pages)
25 Jul 2022	AP03	Appointment of James Stephen Field as a secretary on 22 July 2022	(2 pages)
25 Jul 2022	TM02	Termination of appointment of Jon Messent as a secretary on 22 July 2022	(1 page)
01 Dec 2021	TM01	Termination of appointment of David Miles Smith as a director on 30 November 2021	(1 page)
25 Nov 2021	CH01	Director's details changed for Ms Caroline Borg on 29 October 2021	(2 pages)
21 Oct 2021	AP01	Appointment of Ms Caroline Borg as a director on 11 October 2021	(2 pages)
05 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
06 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ That a general meeting may be called on not less than 14 days notice 21/07/2021	(1 page)
06 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Authorised to make political donations and incur political expenditure 21/07/2021	(1 page)
06 Aug 2021	AP01	Appointment of Lawerence Burns Prior as a director on 2 August 2021	(2 pages)
04 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Market purchase maximum number authorised 57,875,712 minimum price may be paid for such share is 1 pence 21/07/2021	(1 page)
04 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Jul 2021	AA	Group of companies' accounts made up to 31 March 2021	(188 pages)
14 Jul 2021	CH01	Director's details changed for Mr David Miles Smith on 13 July 2021	(2 pages)
08 Jun 2021	SH01	Statement of capital following an allotment of shares on 28 May 2021 GBP 5,787,572.21	(3 pages)