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)
29 Jul 2020	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)
29 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Short notice of general meeting other than an annual general meeting 14/07/2020	View PDF Resolutions RES13 ‐ Short notice of general meeting other than an annual general meeting 14/07/2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Jul 2020	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)
29 Jul 2020	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)
29 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Political donations 14/07/2020	View PDF Resolutions RES13 ‐ Political donations 14/07/2020 - link opens in a new window - 1 page (1 page)
22 Jul 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 184 pages (184 pages)
15 Jul 2020	TM01	Termination of appointment of Paul Colbeck Murray as a director on 14 July 2020	View PDF Termination of appointment of Paul Colbeck Murray as a director on 14 July 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 37,555.74	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 37,555.74 - link opens in a new window - 2 pages (2 pages)
21 May 2020	AP01	Appointment of Mrs Shonaid Christina Ross Jemmett-Page as a director on 19 May 2020	View PDF Appointment of Mrs Shonaid Christina Ross Jemmett-Page as a director on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	TM01	Termination of appointment of Mark Wynne Elliott as a director on 24 July 2019	View PDF Termination of appointment of Mark Wynne Elliott as a director on 24 July 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 163 pages (163 pages)
07 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-agm 24/07/2019	View PDF Resolutions RES13 ‐ Re-agm 24/07/2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-market purchases 24/07/2019	View PDF Resolutions RES13 ‐ Re-market purchases 24/07/2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	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)
07 Aug 2019	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)
07 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-political donations/company business 24/07/2019	View PDF Resolutions RES13 ‐ Re-political donations/company business 24/07/2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	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 - 58 pages (58 pages)
02 Apr 2019	AP01	Appointment of Mr Neil Anthony Johnson as a director on 2 April 2019	View PDF Appointment of Mr Neil Anthony Johnson as a director on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Re notice of general meetings 25/07/2018	View PDF Resolutions RES13 ‐ Re notice of general meetings 25/07/2018 - link opens in a new window - 1 page (1 page)

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