Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Oct 2024 |
CERTNM |
Company name changed quanta consultancy services group LTD\certificate issued on 01/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-01
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27 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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24 Sep 2024 |
SH19 |
Statement of capital on 24 September 2024
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24 Sep 2024 |
SH20 |
Statement by Directors
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24 Sep 2024 |
CAP-SS |
Solvency Statement dated 16/09/24
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24 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Re: 5,316,163 bonus shares of £1.00 each in the capital of the company be allotted and issued as bonus shares, credited as fully paid up, to the shareholder on the basis of 8,602.2056 bonus shares for every 1 existing share of £1.00 held by them 16/09/2024
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RES10 ‐
Resolution of allotment of securities
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18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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12 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Jul 2023 |
PSC05 |
Change of details for Qcs Group Holdings Limited as a person with significant control on 3 November 2022
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14 Jul 2023 |
PSC07 |
Cessation of Spencer James Trigg as a person with significant control on 3 November 2022
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14 Jul 2023 |
PSC02 |
Notification of Qcs Group Holdings Limited as a person with significant control on 3 November 2022
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14 Jul 2023 |
PSC07 |
Cessation of David John Broome as a person with significant control on 3 November 2022
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14 Jul 2023 |
PSC07 |
Cessation of Stephen John Trigg as a person with significant control on 3 November 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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08 Dec 2022 |
TM01 |
Termination of appointment of Stephen John Trigg as a director on 1 December 2022
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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re;article 7 of the company's articles aof association did not apply in relation to proposed transfer of shares 03/11/2022
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06 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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24 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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18 May 2021 |
MR04 |
Satisfaction of charge 108212490001 in full
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18 May 2021 |
MR04 |
Satisfaction of charge 108212490002 in full
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