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QUDINI LIMITED

Company number 08121501

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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)
04 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
18 Aug 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 190,899.9886 ANNOTATION Clarification a second filed AR01 was registered on 01/02/2023	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 190,899.9886 ANNOTATION Clarification a second filed AR01 was registered on 01/02/2023 - link opens in a new window - 16 pages (16 pages)
07 Jul 2014	AP01	Appointment of Mr Jason Leigh Farrell as a director	View PDF Appointment of Mr Jason Leigh Farrell as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
17 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders Statement of capital on 2013-07-17 GBP 1,261 ANNOTATION Clarification a second filed AR01 was registered on 01/02/2023.	View PDF Annual return made up to 27 June 2013 with full list of shareholders Statement of capital on 2013-07-17 GBP 1,261 ANNOTATION Clarification a second filed AR01 was registered on 01/02/2023. - link opens in a new window - 6 pages (6 pages)
17 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 45 pages (45 pages)
10 Apr 2013	AD01	Registered office address changed from , C/O the Wayra Academy, Floor 3 Shropshire House, 2-10 Capper Street, London, WC1E 6JA, United Kingdom on 10 April 2013	View PDF Registered office address changed from , C/O the Wayra Academy, Floor 3 Shropshire House, 2-10 Capper Street, London, WC1E 6JA, United Kingdom on 10 April 2013 - link opens in a new window - 1 page (1 page)
04 Apr 2013	SH01	Statement of capital following an allotment of shares on 25 March 2013 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on the 26/01/2023.	View PDF Statement of capital following an allotment of shares on 25 March 2013 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on the 26/01/2023. - link opens in a new window - 4 pages (4 pages)
03 Apr 2013	SH01	Statement of capital following an allotment of shares on 27 March 2013 GBP 1,261 ANNOTATION Clarification a second filed SH01 was registered on 26/01/2023.	View PDF Statement of capital following an allotment of shares on 27 March 2013 GBP 1,261 ANNOTATION Clarification a second filed SH01 was registered on 26/01/2023. - link opens in a new window - 4 pages (4 pages)
02 Apr 2013	SH01	Statement of capital following an allotment of shares on 25 March 2013 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 26/01/2023.	View PDF Statement of capital following an allotment of shares on 25 March 2013 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 26/01/2023. - link opens in a new window - 4 pages (4 pages)
07 Dec 2012	TM01	Termination of appointment of Thomas Evans as a director	View PDF Termination of appointment of Thomas Evans as a director - link opens in a new window - 1 page (1 page)
19 Sep 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	SH01	Statement of capital following an allotment of shares on 7 August 2012 GBP 999 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2023	View PDF Statement of capital following an allotment of shares on 7 August 2012 GBP 999 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2023 - link opens in a new window - 4 pages (4 pages)
19 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 44 pages (44 pages)
19 Sep 2012	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)
19 Sep 2012	SH01	Statement of capital following an allotment of shares on 3 August 2012 GBP 900	View PDF Statement of capital following an allotment of shares on 3 August 2012 GBP 900 - link opens in a new window - 4 pages (4 pages)
30 Jul 2012	CERTNM	Company name changed wait up LIMITED\certificate issued on 30/07/12 RES15 ‐ Change company name resolution on 2012-07-27	View PDF Company name changed wait up LIMITED\certificate issued on 30/07/12 RES15 ‐ Change company name resolution on 2012-07-27 - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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