QINETIQ GROUP PLC filing history - Find and update company information

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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)
20 Mar 2024	SH06	Cancellation of shares. Statement of capital on 26 February 2024 GBP 5,772,291.29	View PDF Cancellation of shares. Statement of capital on 26 February 2024 GBP 5,772,291.29 - link opens in a new window - 6 pages (6 pages)
20 Mar 2024	SH06	Cancellation of shares. Statement of capital on 20 February 2024 GBP 5,777,172.21	View PDF Cancellation of shares. Statement of capital on 20 February 2024 GBP 5,777,172.21 - link opens in a new window - 6 pages (6 pages)
20 Mar 2024	SH06	Cancellation of shares. Statement of capital on 22 February 2024 GBP 5,774,773.94	View PDF Cancellation of shares. Statement of capital on 22 February 2024 GBP 5,774,773.94 - link opens in a new window - 6 pages (6 pages)
20 Mar 2024	SH06	Cancellation of shares. Statement of capital on 21 February 2024 GBP 5,775,973.94	View PDF Cancellation of shares. Statement of capital on 21 February 2024 GBP 5,775,973.94 - link opens in a new window - 6 pages (6 pages)
20 Mar 2024	SH06	Cancellation of shares. Statement of capital on 23 February 2024 GBP 577,343.94	View PDF Cancellation of shares. Statement of capital on 23 February 2024 GBP 577,343.94 - link opens in a new window - 6 pages (6 pages)
19 Mar 2024	AP01	Appointment of Ross Maxwell Mcewan as a director on 1 March 2024	View PDF Appointment of Ross Maxwell Mcewan as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	TM01	Termination of appointment of Lawerence Burns Prior as a director on 16 March 2024	View PDF Termination of appointment of Lawerence Burns Prior as a director on 16 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	AP01	Appointment of Ms Dina Knight as a director on 1 March 2024	View PDF Appointment of Ms Dina Knight as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	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)
08 Mar 2024	SH06	Cancellation of shares. Statement of capital on 16 February 2024 GBP 5,779,172.21	View PDF Cancellation of shares. Statement of capital on 16 February 2024 GBP 5,779,172.21 - link opens in a new window - 6 pages (6 pages)
08 Mar 2024	SH06	Cancellation of shares. Statement of capital on 14 February 2024 GBP 5,781,672.21	View PDF Cancellation of shares. Statement of capital on 14 February 2024 GBP 5,781,672.21 - link opens in a new window - 6 pages (6 pages)
08 Mar 2024	SH06	Cancellation of shares. Statement of capital on 19 February 2024 GBP 5,778,272.21	View PDF Cancellation of shares. Statement of capital on 19 February 2024 GBP 5,778,272.21 - link opens in a new window - 6 pages (6 pages)
08 Mar 2024	SH06	Cancellation of shares. Statement of capital on 15 February 2024 GBP 5,780,672.21	View PDF Cancellation of shares. Statement of capital on 15 February 2024 GBP 5,780,672.21 - link opens in a new window - 6 pages (6 pages)
08 Mar 2024	SH06	Cancellation of shares. Statement of capital on 12 February 2024 GBP 5,784,572.21	View PDF Cancellation of shares. Statement of capital on 12 February 2024 GBP 5,784,572.21 - link opens in a new window - 6 pages (6 pages)
08 Mar 2024	SH06	Cancellation of shares. Statement of capital on 9 February 2024 GBP 5,786,072.21	View PDF Cancellation of shares. Statement of capital on 9 February 2024 GBP 5,786,072.21 - link opens in a new window - 6 pages (6 pages)
08 Mar 2024	SH06	Cancellation of shares. Statement of capital on 13 February 2024 GBP 5,783,072.21	View PDF Cancellation of shares. Statement of capital on 13 February 2024 GBP 5,783,072.21 - link opens in a new window - 6 pages (6 pages)
08 Mar 2024	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)
05 Mar 2024	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)
12 Feb 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
13 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: politcal donations / political expenditure / annual bonus plan / long-term perforamnce award / short notice of a meeting other than an annual general meeting 20/07/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: politcal donations / political expenditure / annual bonus plan / long-term perforamnce award / short notice of a meeting other than an annual general meeting 20/07/2023 - link opens in a new window - 8 pages (8 pages)
28 Jul 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 239 pages (239 pages)
21 Jul 2023	TM01	Termination of appointment of John Michael Harper as a director on 20 July 2023	View PDF Termination of appointment of John Michael Harper as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	TM01	Termination of appointment of Lynn Brubaker as a director on 31 December 2022	View PDF Termination of appointment of Lynn Brubaker as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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