QURE GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Amended audit exemption subsidiary accounts made up to 2023-12-31 |
| 30/04/2530 April 2025 | |
| 17/04/2517 April 2025 | |
| 17/04/2517 April 2025 | |
| 01/04/251 April 2025 | Appointment of Anthony Roy Pickup as a director on 2025-04-01 |
| 23/01/2523 January 2025 | Total exemption full accounts made up to 2023-12-31 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-11-23 with updates |
| 30/10/2430 October 2024 | Notification of Qualitymark Protection Ltd as a person with significant control on 2024-10-29 |
| 30/10/2430 October 2024 | Cessation of Jarion Limited as a person with significant control on 2024-10-29 |
| 01/07/241 July 2024 | Change of details for Jarion Limited as a person with significant control on 2024-05-22 |
| 30/06/2430 June 2024 | Change of details for Jarion Limited as a person with significant control on 2024-05-22 |
| 31/05/2431 May 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 31/05/2431 May 2024 | Resolutions |
| 31/05/2431 May 2024 | Resolutions |
| 31/05/2431 May 2024 | Resolutions |
| 29/05/2429 May 2024 | Resolutions |
| 29/05/2429 May 2024 | Memorandum and Articles of Association |
| 29/05/2429 May 2024 | Resolutions |
| 29/05/2429 May 2024 | Resolutions |
| 29/05/2429 May 2024 | Sub-division of shares on 2024-05-22 |
| 24/05/2424 May 2024 | Notification of Jarion Limited as a person with significant control on 2024-05-22 |
| 24/05/2424 May 2024 | Cessation of Qa Scheme Support Services Ltd as a person with significant control on 2024-05-22 |
| 22/03/2422 March 2024 | Purchase of own shares. Shares purchased into treasury: |
| 01/03/241 March 2024 | Termination of appointment of Ciaran Aidan Harkin as a director on 2024-02-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 13/07/2313 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Director's details changed for Mr Scott Robinson on 2023-07-03 |
| 03/07/233 July 2023 | Director's details changed for Mr Ciaran Aidan Harkin on 2023-07-03 |
| 28/06/2328 June 2023 | Certificate of change of name |
| 26/04/2326 April 2023 | Registered office address changed from 3 Piccadilly Place Manchester M1 3BN England to Clayton House 59 Piccadilly Manchester M1 2AQ on 2023-04-26 |
| 13/01/2313 January 2023 | Director's details changed for Mr Scott Robinson on 2023-01-01 |
| 13/01/2313 January 2023 | Director's details changed for Mr Ciaran Aidan Harkin on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-23 with updates |
| 02/11/212 November 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 |
| 01/11/211 November 2021 | Director's details changed for Mr Ciaran Aidan Harkin on 2021-11-01 |
| 01/11/211 November 2021 | Appointment of Mr Scott Robinson as a director on 2021-11-01 |
| 16/02/2116 February 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/01/2125 January 2021 | 25/01/21 STATEMENT OF CAPITAL GBP 100 |
| 25/11/2025 November 2020 | REGISTERED OFFICE CHANGED ON 25/11/2020 FROM CENTURION HOUSE LEYLAND BUSINESS PARK CENTURION WAY FARINGTON LEYLAND PR25 3GR UNITED KINGDOM |
| 24/11/2024 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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