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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)
18 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	View PDF Confirmation statement made on 12 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	View PDF Confirmation statement made on 12 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2018	AP01	Appointment of Mr Daniel Stephen Gillespie as a director on 22 February 2018 ANNOTATION Clarification a second filed AP01 was registered on 22/10/2024	View PDF Appointment of Mr Daniel Stephen Gillespie as a director on 22 February 2018 ANNOTATION Clarification a second filed AP01 was registered on 22/10/2024 - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	AP01	Appointment of Mr Babak Erfani as a director on 22 February 2018	View PDF Appointment of Mr Babak Erfani as a director on 22 February 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	View PDF Confirmation statement made on 12 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
10 Feb 2017	AP01	Appointment of Mr Steven John Doughty as a director on 1 February 2017	View PDF Appointment of Mr Steven John Doughty as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
10 Feb 2017	AP01	Appointment of Mr Stephen Douglas Ahern as a director on 1 February 2017	View PDF Appointment of Mr Stephen Douglas Ahern as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	AP01	Appointment of Mr William Robert Arnold as a director on 1 February 2017	View PDF Appointment of Mr William Robert Arnold as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
03 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
03 Feb 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 21 December 2016 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Feb 2017	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)
02 Feb 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	AD01	Registered office address changed from Dover House 34 Dover Street Londo W1S 4NG United Kingdom to Dover House 34 Dover Street London W1S 4NG on 17 January 2017	View PDF Registered office address changed from Dover House 34 Dover Street Londo W1S 4NG United Kingdom to Dover House 34 Dover Street London W1S 4NG on 17 January 2017 - link opens in a new window - 1 page (1 page)
17 Jan 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	View PDF Current accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
27 Oct 2016	AD01	Registered office address changed from Munro House Portsmouth Road Cobham KT11 1PP United Kingdom to Dover House 34 Dover Street Londo W1S 4NG on 27 October 2016	View PDF Registered office address changed from Munro House Portsmouth Road Cobham KT11 1PP United Kingdom to Dover House 34 Dover Street Londo W1S 4NG on 27 October 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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