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QUARTZ HOLDINGS LIMITED

Company number 14520727

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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)
28 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Mar 2024	TM01	Termination of appointment of Ian Charles Bascombe as a director on 28 March 2024	View PDF Termination of appointment of Ian Charles Bascombe as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	AD01	Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom to 16 Queen Square Bristol BS1 4NT on 13 February 2024	View PDF Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom to 16 Queen Square Bristol BS1 4NT on 13 February 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	MR01	Registration of a charge with Charles court order to extend. Charge code 145207270001, created on 12 July 2023	View PDF Registration of a charge with Charles court order to extend. Charge code 145207270001, created on 12 July 2023 - link opens in a new window - 35 pages (35 pages)
14 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 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 - 2 pages (2 pages)
11 Aug 2023	SH01	Statement of capital following an allotment of shares on 12 July 2023 GBP 1,915,506	View PDF Statement of capital following an allotment of shares on 12 July 2023 GBP 1,915,506 - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-02 GBP 2,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-02 GBP 2,000 - link opens in a new window - 34 pages (34 pages)

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