QUERCUS REAL ASSETS LIMITED

Company number 09242415

Date	Type	Description	View / Download
30 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Apr 2021	MA	Memorandum and Articles of Association	(43 pages)
22 Apr 2021	MA	Memorandum and Articles of Association	(43 pages)
22 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Apr 2021	MA	Memorandum and Articles of Association	(43 pages)
07 Apr 2021	SH01	Statement of capital following an allotment of shares on 3 April 2021 GBP 1,868,642	(3 pages)
22 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 December 2020 GBP 1,868,627	(4 pages)
22 Dec 2020	SH01	Statement of capital following an allotment of shares on 17 December 2020 GBP 1,568,627 ANNOTATION Clarification a second filed SH01 was registered on 22/02/21	(4 pages)
01 Dec 2020	TM01	Termination of appointment of Peter Stephen Dove as a director on 30 November 2020	(1 page)
30 Oct 2020	AP01	Appointment of Peter Dove as a director on 28 October 2020	(2 pages)
26 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with updates	(4 pages)
24 Oct 2020	PSC04	Change of details for Mr Diego Biasi as a person with significant control on 17 February 2020	(2 pages)
23 Oct 2020	PSC05	Change of details for Real Asset Group Ltd as a person with significant control on 17 February 2020	(2 pages)
23 Oct 2020	PSC05	Change of details for Quercus Investment Holding Ltd as a person with significant control on 17 February 2020	(2 pages)
20 Oct 2020	CH01	Director's details changed for Mr Diego Biasi on 30 March 2020	(2 pages)
15 Oct 2020	PSC02	Notification of Real Asset Group Ltd as a person with significant control on 1 January 2020	(2 pages)
15 Oct 2020	PSC01	Notification of Marco D'arro as a person with significant control on 1 January 2020	(2 pages)
13 Oct 2020	PSC05	Change of details for Quercus Investment Holding Ltd as a person with significant control on 1 January 2020	(2 pages)
13 Oct 2020	PSC04	Change of details for Mr Diego Biasi as a person with significant control on 30 March 2020	(2 pages)
03 Jul 2020	AA	Full accounts made up to 31 December 2019	(31 pages) Download iXBRL
27 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-25	(3 pages)
20 Feb 2020	SH01	Statement of capital following an allotment of shares on 17 February 2020 GBP 1,568,627	(3 pages)
18 Feb 2020	TM01	Termination of appointment of Mohammad Reza Shaybani as a director on 31 January 2020	(1 page)
18 Feb 2020	TM01	Termination of appointment of Giuliano Gregorio as a director on 31 January 2020	(1 page)
13 Feb 2020	SH20	Statement by Directors	(1 page)