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QUARTZ II LIMITED

Company number 10427253

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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)
16 Dec 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
22 Oct 2024	RP04AP01	Second filing for the appointment of Mr Daniel Stephen Gillespie as a director	View PDF Second filing for the appointment of Mr Daniel Stephen Gillespie as a director - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	CH01	Director's details changed for Mr Daniel Stephen Gillespie on 12 October 2024	View PDF Director's details changed for Mr Daniel Stephen Gillespie on 12 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	CH01	Director's details changed for Mr William Robert Arnold on 12 October 2024	View PDF Director's details changed for Mr William Robert Arnold on 12 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	CH01	Director's details changed for Mr Babak Erfani on 12 October 2024	View PDF Director's details changed for Mr Babak Erfani on 12 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	CH01	Director's details changed for Mr Steven John Doughty on 12 October 2024	View PDF Director's details changed for Mr Steven John Doughty on 12 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages) Download iXBRL
24 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
24 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	TM01	Termination of appointment of Stephen Douglas Ahern as a director on 12 October 2022	View PDF Termination of appointment of Stephen Douglas Ahern as a director on 12 October 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates	View PDF Confirmation statement made on 12 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 May 2021	CH01	Director's details changed for Mr Patrick Griffin Donaghy on 13 May 2021	View PDF Director's details changed for Mr Patrick Griffin Donaghy on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	CH01	Director's details changed for Mr Stephen Douglas Ahern on 13 May 2021	View PDF Director's details changed for Mr Stephen Douglas Ahern on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	CH01	Director's details changed for Mr William Robert Arnold on 13 May 2021	View PDF Director's details changed for Mr William Robert Arnold on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	CH01	Director's details changed for Mr Babak Erfani on 13 May 2021	View PDF Director's details changed for Mr Babak Erfani on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	AP01	Appointment of Mr Patrick Griffin Donaghy as a director on 28 April 2021	View PDF Appointment of Mr Patrick Griffin Donaghy as a director on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	PSC07	Cessation of John Russell Peters as a person with significant control on 22 January 2021	View PDF Cessation of John Russell Peters as a person with significant control on 22 January 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	PSC03	Notification of Quartz Employee Ownership Trust as a person with significant control on 22 January 2021	View PDF Notification of Quartz Employee Ownership Trust as a person with significant control on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with updates	View PDF Confirmation statement made on 12 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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QUARTZ II LIMITED

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