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QUAERITIS GROUP LTD

Company number 07609416

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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)
06 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jun 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100	View PDF Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 - link opens in a new window - 8 pages (8 pages)
11 Mar 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 100	View PDF Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 100 - link opens in a new window - 8 pages (8 pages)
23 Jan 2015	AA	Accounts made up to 30 April 2014	View PDF Accounts made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
13 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders	View PDF Annual return made up to 19 April 2014 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
31 Jan 2014	AA	Accounts made up to 30 April 2013	View PDF Accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
09 Aug 2013	AP01	Appointment of Mr David Hopley as a director on 4 June 2013	View PDF Appointment of Mr David Hopley as a director on 4 June 2013 - link opens in a new window - 3 pages (3 pages)
09 Aug 2013	SH02	Sub-division of shares on 4 June 2013	View PDF Sub-division of shares on 4 June 2013 - link opens in a new window - 5 pages (5 pages)
09 Aug 2013	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)
09 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 100 ord of £1 into 1000 ord of £0.10 04/06/2013 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 100 ord of £1 into 1000 ord of £0.10 04/06/2013 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 33 pages (33 pages)
24 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	View PDF Annual return made up to 19 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 May 2013	AP01	Appointment of Mr John Lyon as a director on 30 April 2013	View PDF Appointment of Mr John Lyon as a director on 30 April 2013 - link opens in a new window - 3 pages (3 pages)
20 Feb 2013	AAMD	Amended accounts made up to 30 April 2012	View PDF Amended accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
17 Jan 2013	AA	Accounts made up to 30 April 2012	View PDF Accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
09 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	View PDF Annual return made up to 19 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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