QUOR GROUP LIMITED
| Status | ACTIVE |
| Company No. | 07834364 |
| Category | Private Limited Company |
| Incorporated | 03 Nov 2011 |
| Age | 12 years, 8 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
QUOR GROUP LIMITED is an active private limited company with number 07834364. It was incorporated 12 years, 8 months, 3 days ago, on 03 November 2011. The company address is First Floor, Victory House Vision Park First Floor, Victory House Vision Park, Cambridge, CB24 9ZR.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 02 Apr 2024
Action Date: 26 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 078343640005
Charge creation date: 2024-03-26
Documents
Accounts with accounts type full
Date: 08 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 15 Nov 2023
Action Date: 03 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-03
Documents
Certificate change of name company
Date: 09 Mar 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed brady trading LIMITED\certificate issued on 09/03/23
Documents
Accounts with accounts type full
Date: 11 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 15 Nov 2022
Action Date: 03 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-03
Documents
Capital allotment shares
Date: 27 Jul 2022
Action Date: 14 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-14
Capital : 14.52 GBP
Documents
Capital alter shares subdivision
Date: 27 Jul 2022
Action Date: 14 Jul 2022
Category: Capital
Type: SH02
Date: 2022-07-14
Documents
Notification of a person with significant control
Date: 27 Jul 2022
Action Date: 15 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Hercules Technologies Bidco Limited
Notification date: 2022-07-15
Documents
Cessation of a person with significant control
Date: 26 Jul 2022
Action Date: 15 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Brady Technologies Limited
Cessation date: 2022-07-15
Documents
Termination director company with name termination date
Date: 26 Jul 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Edward Carley
Termination date: 2022-07-15
Documents
Termination director company with name termination date
Date: 26 Jul 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Moger Woolley
Termination date: 2022-07-15
Documents
Appoint person director company with name date
Date: 26 Jul 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Brito
Appointment date: 2022-07-15
Documents
Appoint person director company with name date
Date: 26 Jul 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ishan Manaktala
Appointment date: 2022-07-15
Documents
Appoint person director company with name date
Date: 26 Jul 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Henkenmeier
Appointment date: 2022-07-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jul 2022
Action Date: 15 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 078343640004
Charge creation date: 2022-07-15
Documents
Appoint person director company with name date
Date: 07 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Jason Edward Carley
Appointment date: 2022-06-30
Documents
Termination director company with name termination date
Date: 07 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bernard Jean Rene Delahaye
Termination date: 2022-06-30
Documents
Capital allotment shares
Date: 22 Jun 2022
Action Date: 20 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-20
Capital : 12 GBP
Documents
Appoint person director company with name date
Date: 26 May 2022
Action Date: 19 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bernard Jean Rene Delahaye
Appointment date: 2022-05-19
Documents
Mortgage satisfy charge full
Date: 13 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 078343640003
Documents
Capital allotment shares
Date: 03 May 2022
Action Date: 30 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-30
Capital : 11 GBP
Documents
Confirmation statement with no updates
Date: 03 Nov 2021
Action Date: 03 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-03
Documents
Accounts with accounts type full
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 05 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carmen Christine Carey
Termination date: 2021-03-31
Documents
Appoint person director company with name date
Date: 04 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Moger Woolley
Appointment date: 2021-02-01
Documents
Termination director company with name termination date
Date: 04 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rebecca Anne Roberts
Termination date: 2021-02-01
Documents
Accounts with accounts type full
Date: 10 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 05 Nov 2020
Action Date: 03 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-03
Documents
Change to a person with significant control
Date: 15 Jul 2020
Action Date: 15 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-07-15
Psc name: Brady Plc
Documents
Appoint person director company with name date
Date: 24 Jun 2020
Action Date: 15 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rebecca Anne Roberts
Appointment date: 2020-06-15
Documents
Termination director company with name termination date
Date: 23 Jun 2020
Action Date: 15 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nadya Lynne Bentley
Termination date: 2020-06-15
Documents
Termination director company with name termination date
Date: 25 Feb 2020
Action Date: 12 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Nicholas Greatorex
Termination date: 2020-02-12
Documents
Appoint person director company with name date
Date: 14 Feb 2020
Action Date: 13 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nadya Lynne Bentley
Appointment date: 2020-02-13
Documents
Termination secretary company with name termination date
Date: 14 Feb 2020
Action Date: 06 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rebecca Wright
Termination date: 2020-02-06
Documents
Termination director company with name termination date
Date: 14 Feb 2020
Action Date: 13 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fabienne Kangayan
Termination date: 2020-02-13
Documents
Accounts with accounts type full
Date: 06 Feb 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 28 Jan 2020
Action Date: 21 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Nicholas Greatorex
Appointment date: 2019-11-21
Documents
Confirmation statement with no updates
Date: 24 Jan 2020
Action Date: 03 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-03
Documents
Appoint person director company with name date
Date: 24 Jan 2020
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Fabienne Kangayan
Appointment date: 2019-12-12
Documents
Termination director company with name termination date
Date: 16 Dec 2019
Action Date: 21 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Tudor Jenks
Termination date: 2019-11-21
Documents
Termination director company with name termination date
Date: 16 Dec 2019
Action Date: 13 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Thorneycroft
Termination date: 2019-12-13
Documents
Appoint person director company with name date
Date: 16 Dec 2019
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Carmen Christine Carey
Appointment date: 2019-12-12
Documents
Mortgage satisfy charge full
Date: 13 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 078343640001
Documents
Mortgage satisfy charge full
Date: 13 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 078343640002
Documents
Resolution
Date: 29 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Nov 2019
Action Date: 21 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 078343640003
Charge creation date: 2019-11-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Nov 2019
Action Date: 11 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 078343640002
Charge creation date: 2019-11-11
Documents
Change to a person with significant control
Date: 02 Oct 2019
Action Date: 23 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-08-23
Psc name: Brady Plc
Documents
Termination director company with name termination date
Date: 20 May 2019
Action Date: 29 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Ann Koehn
Termination date: 2019-04-29
Documents
Confirmation statement with no updates
Date: 15 Nov 2018
Action Date: 03 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-03
Documents
Termination secretary company with name termination date
Date: 19 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Martin Thorneycroft
Termination date: 2018-07-19
Documents
Appoint person secretary company with name date
Date: 19 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Rebecca Wright
Appointment date: 2018-07-19
Documents
Termination director company with name termination date
Date: 19 Jul 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Ann Sipiere
Termination date: 2018-05-31
Documents
Accounts with accounts type full
Date: 17 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 12 Jan 2018
Action Date: 11 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elizabeth Ann Koehn
Appointment date: 2018-01-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Nov 2017
Action Date: 15 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 078343640001
Charge creation date: 2017-11-15
Documents
Confirmation statement with no updates
Date: 08 Nov 2017
Action Date: 03 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-03
Documents
Accounts with accounts type full
Date: 01 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 28 Apr 2017
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Elizabeth Ann Sipiere
Appointment date: 2016-12-06
Documents
Termination director company with name termination date
Date: 28 Apr 2017
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Ann Sipiere
Termination date: 2016-12-06
Documents
Appoint person director company with name date
Date: 28 Apr 2017
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Elizabeth Ann Sipiere
Appointment date: 2016-12-06
Documents
Appoint person director company with name date
Date: 28 Apr 2017
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Tudor Jenks
Appointment date: 2016-12-06
Documents
Termination director company with name termination date
Date: 25 Apr 2017
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gavin Joseph Lavelle
Termination date: 2016-12-06
Documents
Confirmation statement with updates
Date: 09 Nov 2016
Action Date: 03 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-03
Documents
Accounts with accounts type full
Date: 11 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Nov 2015
Action Date: 03 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-03
Documents
Change person director company with change date
Date: 13 Nov 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-01
Officer name: Gavin Joseph Lavelle
Documents
Accounts with accounts type full
Date: 14 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2015
Action Date: 05 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-05
Old address: , 281 Cambridge Science Park, Milton Road, Cambridge, Cambrideshire, CB4 0WE
New address: First Floor, Victory House Vision Park Histon Cambridge CB24 9ZR
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2014
Action Date: 03 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-03
Documents
Accounts with accounts type full
Date: 07 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 04 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martin Thorneycroft
Documents
Appoint person secretary company with name
Date: 04 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Martin Thorneycroft
Documents
Termination secretary company with name
Date: 04 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anthony Ratcliffe
Documents
Termination director company with name
Date: 04 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Ratcliffe
Documents
Annual return company with made up date full list shareholders
Date: 30 Jan 2014
Action Date: 03 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-03
Documents
Gazette filings brought up to date
Date: 27 Nov 2013
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 26 Nov 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Nov 2012
Action Date: 03 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-03
Documents
Change account reference date company current extended
Date: 16 Nov 2011
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2012-11-30
New date: 2012-12-31
Documents
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