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QUATRA GROUP HOLDINGS LIMITED

Company number 13200380

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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)
09 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share cap inc 12/01/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share cap inc 12/01/2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	SH19	Statement of capital on 11 January 2022 GBP 1,100,000	View PDF Statement of capital on 11 January 2022 GBP 1,100,000 - link opens in a new window - 11 pages (11 pages)
11 Jan 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	CAP-SS	Solvency Statement dated 01/01/22	View PDF Solvency Statement dated 01/01/22 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	SH01	Statement of capital following an allotment of shares on 25 October 2021 GBP 3,929,998	View PDF Statement of capital following an allotment of shares on 25 October 2021 GBP 3,929,998 - link opens in a new window - 14 pages (14 pages)
20 Dec 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	SH01	Statement of capital following an allotment of shares on 7 October 2021 GBP 2,379,491	View PDF Statement of capital following an allotment of shares on 7 October 2021 GBP 2,379,491 - link opens in a new window - 8 pages (8 pages)
25 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
08 Oct 2021	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 - 2 pages (2 pages)
23 Feb 2021	AD01	Registered office address changed from Unit 8 East Park Colchester Essex CO4 5WY United Kingdom to Unit 8 Easter Park Colchester Essex CO4 5WY on 23 February 2021	View PDF Registered office address changed from Unit 8 East Park Colchester Essex CO4 5WY United Kingdom to Unit 8 Easter Park Colchester Essex CO4 5WY on 23 February 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-15 GBP 1 - link opens in a new window - 25 pages (25 pages)

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