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QUERCUS CARRY VEHICLE LTD

Company number 10593735

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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)
07 Oct 2024	CS01	Confirmation statement made on 10 September 2024 with no updates	View PDF Confirmation statement made on 10 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Jun 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 10 September 2023	View PDF Second filing of Confirmation Statement dated 10 September 2023 - link opens in a new window - 4 pages (4 pages)
16 Feb 2024	PSC07	Cessation of Diego Biasi as a person with significant control on 10 July 2023	View PDF Cessation of Diego Biasi as a person with significant control on 10 July 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2024	PSC02	Notification of Quercus Investment Holding Ltd as a person with significant control on 10 July 2023	View PDF Notification of Quercus Investment Holding Ltd as a person with significant control on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AA01	Previous accounting period shortened from 30 January 2023 to 29 January 2023	View PDF Previous accounting period shortened from 30 January 2023 to 29 January 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	CS01	Confirmation statement made on 10 September 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 25/02/2024.	View PDF Confirmation statement made on 10 September 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 25/02/2024. - link opens in a new window - 4 pages (4 pages)
28 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Jan 2023	CS01	Confirmation statement made on 10 September 2022 with updates	View PDF Confirmation statement made on 10 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
27 Jan 2023	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2022	AA01	Previous accounting period shortened from 31 January 2022 to 30 January 2022	View PDF Previous accounting period shortened from 31 January 2022 to 30 January 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	CS01	Confirmation statement made on 10 September 2021 with updates	View PDF Confirmation statement made on 10 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
19 Dec 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2021	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)
15 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
15 Sep 2021	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)
15 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
15 Sep 2021	PSC02	Notification of Quercus Assets Selection S.A.R.L as a person with significant control on 28 October 2019	View PDF Notification of Quercus Assets Selection S.A.R.L as a person with significant control on 28 October 2019 - link opens in a new window - 4 pages (4 pages)
15 Sep 2021	SH01	Statement of capital following an allotment of shares on 28 October 2019 GBP 4.00	View PDF Statement of capital following an allotment of shares on 28 October 2019 GBP 4.00 - link opens in a new window - 6 pages (6 pages)
23 Jun 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jun 2021	AP01	Appointment of Mr Eugenio De Blasio as a director on 28 October 2019	View PDF Appointment of Mr Eugenio De Blasio as a director on 28 October 2019 - link opens in a new window - 2 pages (2 pages)

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QUERCUS CARRY VEHICLE LTD

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