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QINETIQ GROUP PLC

Company number 04586941

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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)
17 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
This document is being processed and will be available in 10 days.
17 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
This document is being processed and will be available in 10 days.
16 Apr 2024 TM01 Termination of appointment of Caroline Borg as a director on 16 April 2024
15 Apr 2024 SH06 Cancellation of shares. Statement of capital on 7 March 2024
  • GBP 5,762,960.60
15 Apr 2024 SH06 Cancellation of shares. Statement of capital on 6 March 2024
  • GBP 5,764,160.60
15 Apr 2024 SH06 Cancellation of shares. Statement of capital on 8 March 2024
  • GBP 5,762,060.60
15 Apr 2024 SH06 Cancellation of shares. Statement of capital on 11 March 2024
  • GBP 5,760,760.60
15 Apr 2024 SH06 Cancellation of shares. Statement of capital on 5 March 2024
  • GBP 5,764,961.60
08 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
05 Apr 2024 SH06 Cancellation of shares. Statement of capital on 28 February 2024
  • GBP 5,769,291.29
05 Apr 2024 SH06 Cancellation of shares. Statement of capital on 1 March 2024
  • GBP 5,765,591.29
05 Apr 2024 SH06 Cancellation of shares. Statement of capital on 29 February 2024
  • GBP 5,768,091.29
05 Apr 2024 SH06 Cancellation of shares. Statement of capital on 27 February 2024
  • GBP 5,771,291.29
05 Apr 2024 SH06 Cancellation of shares. Statement of capital on 4 March 2024
  • GBP 5,765,460.60
25 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
20 Mar 2024 SH06 Cancellation of shares. Statement of capital on 26 February 2024
  • GBP 5,772,291.29
20 Mar 2024 SH06 Cancellation of shares. Statement of capital on 20 February 2024
  • GBP 5,777,172.21
20 Mar 2024 SH06 Cancellation of shares. Statement of capital on 22 February 2024
  • GBP 5,774,773.94
20 Mar 2024 SH06 Cancellation of shares. Statement of capital on 21 February 2024
  • GBP 5,775,973.94
20 Mar 2024 SH06 Cancellation of shares. Statement of capital on 23 February 2024
  • GBP 577,343.94
19 Mar 2024 AP01 Appointment of Ross Maxwell Mcewan as a director on 1 March 2024
18 Mar 2024 TM01 Termination of appointment of Lawerence Burns Prior as a director on 16 March 2024
15 Mar 2024 AP01 Appointment of Ms Dina Knight as a director on 1 March 2024
14 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
08 Mar 2024 SH06 Cancellation of shares. Statement of capital on 16 February 2024
  • GBP 5,779,172.21