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)
17 Apr 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)
17 Apr 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)
16 Apr 2024	TM01	Termination of appointment of Caroline Borg as a director on 16 April 2024	View PDF Termination of appointment of Caroline Borg as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	SH06	Cancellation of shares. Statement of capital on 7 March 2024 GBP 5,762,960.60	View PDF Cancellation of shares. Statement of capital on 7 March 2024 GBP 5,762,960.60 - link opens in a new window - 6 pages (6 pages)
15 Apr 2024	SH06	Cancellation of shares. Statement of capital on 6 March 2024 GBP 5,764,160.60	View PDF Cancellation of shares. Statement of capital on 6 March 2024 GBP 5,764,160.60 - link opens in a new window - 6 pages (6 pages)
15 Apr 2024	SH06	Cancellation of shares. Statement of capital on 8 March 2024 GBP 5,762,060.60	View PDF Cancellation of shares. Statement of capital on 8 March 2024 GBP 5,762,060.60 - link opens in a new window - 6 pages (6 pages)
15 Apr 2024	SH06	Cancellation of shares. Statement of capital on 11 March 2024 GBP 5,760,760.60	View PDF Cancellation of shares. Statement of capital on 11 March 2024 GBP 5,760,760.60 - link opens in a new window - 6 pages (6 pages)
15 Apr 2024	SH06	Cancellation of shares. Statement of capital on 5 March 2024 GBP 5,764,961.60	View PDF Cancellation of shares. Statement of capital on 5 March 2024 GBP 5,764,961.60 - link opens in a new window - 6 pages (6 pages)
08 Apr 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 Apr 2024	SH06	Cancellation of shares. Statement of capital on 28 February 2024 GBP 5,769,291.29	View PDF Cancellation of shares. Statement of capital on 28 February 2024 GBP 5,769,291.29 - link opens in a new window - 6 pages (6 pages)
05 Apr 2024	SH06	Cancellation of shares. Statement of capital on 1 March 2024 GBP 5,765,591.29	View PDF Cancellation of shares. Statement of capital on 1 March 2024 GBP 5,765,591.29 - link opens in a new window - 6 pages (6 pages)
05 Apr 2024	SH06	Cancellation of shares. Statement of capital on 29 February 2024 GBP 5,768,091.29	View PDF Cancellation of shares. Statement of capital on 29 February 2024 GBP 5,768,091.29 - link opens in a new window - 6 pages (6 pages)
05 Apr 2024	SH06	Cancellation of shares. Statement of capital on 27 February 2024 GBP 5,771,291.29	View PDF Cancellation of shares. Statement of capital on 27 February 2024 GBP 5,771,291.29 - link opens in a new window - 6 pages (6 pages)
05 Apr 2024	SH06	Cancellation of shares. Statement of capital on 4 March 2024 GBP 5,765,460.60	View PDF Cancellation of shares. Statement of capital on 4 March 2024 GBP 5,765,460.60 - link opens in a new window - 6 pages (6 pages)
25 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
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)

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