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THE QUARR GROUP HOLDINGS LIMITED

Company number 10942801

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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)
22 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with updates	View PDF Confirmation statement made on 8 February 2024 with updates - link opens in a new window - 13 pages (13 pages)
31 Jan 2024	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 46 pages (46 pages) Download iXBRL
23 Jan 2024	SH06	Cancellation of shares. Statement of capital on 12 December 2023 GBP 13.04	View PDF Cancellation of shares. Statement of capital on 12 December 2023 GBP 13.04 - link opens in a new window - 13 pages (13 pages)
23 Jan 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	SH06	Cancellation of shares. Statement of capital on 12 December 2023 GBP 13.29	View PDF Cancellation of shares. Statement of capital on 12 December 2023 GBP 13.29 - link opens in a new window - 13 pages (13 pages)
11 Jan 2024	SH01	Statement of capital following an allotment of shares on 12 December 2023 GBP 13.05	View PDF Statement of capital following an allotment of shares on 12 December 2023 GBP 13.05 - link opens in a new window - 13 pages (13 pages)
10 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
10 Jan 2024	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 - 1 page (1 page)
02 Jan 2024	MR04	Satisfaction of charge 109428010001 in full	View PDF Satisfaction of charge 109428010001 in full - link opens in a new window - 1 page (1 page)
18 Dec 2023	MR04	Satisfaction of charge 109428010002 in full	View PDF Satisfaction of charge 109428010002 in full - link opens in a new window - 1 page (1 page)
28 Sep 2023	SH06	Cancellation of shares. Statement of capital on 31 August 2023 GBP 12.78	View PDF Cancellation of shares. Statement of capital on 31 August 2023 GBP 12.78 - link opens in a new window - 12 pages (12 pages)
28 Sep 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
12 Sep 2023	SH06	Cancellation of shares. Statement of capital on 14 July 2023 GBP 13.03	View PDF Cancellation of shares. Statement of capital on 14 July 2023 GBP 13.03 - link opens in a new window - 12 pages (12 pages)
12 Sep 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
10 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with updates	View PDF Confirmation statement made on 8 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2023	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 45 pages (45 pages) Download iXBRL
26 Jan 2023	AD01	Registered office address changed from Mountbatten Business Park Jackson Close Portsmouth Hampshire PO6 1US England to 9 Acorn Business Park Northarbour Road Portsmouth PO6 3th on 26 January 2023	View PDF Registered office address changed from Mountbatten Business Park Jackson Close Portsmouth Hampshire PO6 1US England to 9 Acorn Business Park Northarbour Road Portsmouth PO6 3th on 26 January 2023 - link opens in a new window - 1 page (1 page)
11 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with updates	View PDF Confirmation statement made on 8 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2022	PSC07	Cessation of Mark John Russell as a person with significant control on 15 February 2021	View PDF Cessation of Mark John Russell as a person with significant control on 15 February 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2022	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 47 pages (47 pages) Download iXBRL
22 Mar 2021	AA	Group of companies' accounts made up to 30 April 2020	View PDF Group of companies' accounts made up to 30 April 2020 - link opens in a new window - 45 pages (45 pages) Download iXBRL
04 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
04 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions 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)
04 Mar 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)

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THE QUARR GROUP HOLDINGS LIMITED

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