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QWARE LIMITED

Company number 13334085

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
24 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with updates	View PDF Confirmation statement made on 23 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with updates	View PDF Confirmation statement made on 14 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2024	AP01	Appointment of Clair Henderson as a director on 10 April 2024	View PDF Appointment of Clair Henderson as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	AP01	Appointment of Alastair Jupp as a director on 10 April 2024	View PDF Appointment of Alastair Jupp as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
18 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
18 May 2023	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)
18 May 2023	SH02	Sub-division of shares on 4 May 2023	View PDF Sub-division of shares on 4 May 2023 - link opens in a new window - 4 pages (4 pages)
05 May 2023	SH01	Statement of capital following an allotment of shares on 4 May 2023 GBP 105.55	View PDF Statement of capital following an allotment of shares on 4 May 2023 GBP 105.55 - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with updates	View PDF Confirmation statement made on 14 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with updates	View PDF Confirmation statement made on 14 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2022	CH01	Director's details changed for Mark Antony Cooper on 1 April 2022	View PDF Director's details changed for Mark Antony Cooper on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	AA01	Current accounting period extended from 30 April 2022 to 30 June 2022	View PDF Current accounting period extended from 30 April 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-14 GBP 100 - link opens in a new window - 11 pages (11 pages)

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