QUDINI LIMITED

Company number 08121501

Date	Type	Description	View / Download
06 Jan 2023	PSC02	Notification of Share Nominees Limited as a person with significant control on 3 April 2019	(2 pages)
06 Jan 2023	PSC07	Cessation of Imogen Katharine Wethered as a person with significant control on 3 April 2019	(1 page)
06 Jan 2023	PSC07	Cessation of Fraser Robert Hardy as a person with significant control on 3 April 2019	(1 page)
03 Jan 2023	CH01	Director's details changed for Mr Julian Lawrence Sainty on 12 February 2021	(2 pages)
02 Dec 2022	CH01	Director's details changed for Mr Fraser Robert Hardy on 11 March 2021	(2 pages)
22 Nov 2022	AD03	Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN	(1 page)
22 Nov 2022	AD02	Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN	(1 page)
21 Nov 2022	AP04	Appointment of Ohs Secretaries Limited as a secretary on 16 November 2022	(2 pages)
27 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	(3 pages)
01 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	(11 pages) Download iXBRL
28 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 25/01/2023	(4 pages)
13 May 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages) Download iXBRL
22 Mar 2021	AD01	Registered office address changed from , 21 Worship Street, Fifth Floor, London, EC2A 2DW, England to 2nd Floor, the Forge 43 Church Street Woking GU21 6HT on 22 March 2021	(1 page)
21 Jul 2020	AD01	Registered office address changed from , 21 Worship Street, Fifth Floor, London, EC2A 2DW, England to 2nd Floor, the Forge 43 Church Street Woking GU21 6HT on 21 July 2020	(1 page)
21 Jul 2020	AD01	Registered office address changed from , 43 Worship Street, London, EC2A 2DW, England to 2nd Floor, the Forge 43 Church Street Woking GU21 6HT on 21 July 2020	(1 page)
02 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	(3 pages)
11 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages) Download iXBRL
18 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 25/01/2023	(9 pages)
18 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(62 pages)
18 Jun 2019	CC01	Notice of Restriction on the Company's Articles	(2 pages)
23 Apr 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 1,941.43 ANNOTATION Clarification a second filed SH01 was registered on 26/01/2023.	(5 pages)
18 Mar 2019	AD01	Registered office address changed from , 43 Worship Street 43 Worship Street, London, EC2A 2DW, England to 2nd Floor, the Forge 43 Church Street Woking GU21 6HT on 18 March 2019	(1 page)
11 Mar 2019	AD01	Registered office address changed from , 35 Kingsland Road, London, E2 8AA to 2nd Floor, the Forge 43 Church Street Woking GU21 6HT on 11 March 2019	(1 page)
11 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
21 Sep 2018	AP01	Appointment of Mr Rajinder Singh Sangha as a director on 20 September 2018	(2 pages)