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ARDENS-Q LIMITED

Company number 11730328

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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)
14 Nov 2024	SH08	Change of share class name or designation This document is being processed and will be available in 10 days.
13 Nov 2024	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)
11 Nov 2024	PSC05	Change of details for Qmasters Medical Informatics Ltd as a person with significant control on 29 October 2024	View PDF Change of details for Qmasters Medical Informatics Ltd as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	TM01	Termination of appointment of Merlin George Colin Dunlop as a director on 29 October 2024	View PDF Termination of appointment of Merlin George Colin Dunlop as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	TM01	Termination of appointment of Miles Richard Alan Carter as a director on 29 October 2024	View PDF Termination of appointment of Miles Richard Alan Carter as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	MR01	Registration of charge 117303280001, created on 30 October 2024	View PDF Registration of charge 117303280001, created on 30 October 2024 - link opens in a new window - 18 pages (18 pages)
25 Jan 2024	CS01	Confirmation statement made on 16 December 2023 with updates	View PDF Confirmation statement made on 16 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
17 Jan 2023	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	PSC05	Change of details for Arden's Health Informatics Limited as a person with significant control on 10 December 2022	View PDF Change of details for Arden's Health Informatics Limited as a person with significant control on 10 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CH01	Director's details changed for Dr Nazmul Kamal on 10 December 2022	View PDF Director's details changed for Dr Nazmul Kamal on 10 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CH01	Director's details changed for Mr Merlin George Colin Dunlop on 17 January 2023	View PDF Director's details changed for Mr Merlin George Colin Dunlop on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CH01	Director's details changed for Mr Miles Richard Alan Carter on 17 January 2023	View PDF Director's details changed for Mr Miles Richard Alan Carter on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CH01	Director's details changed for Dr Robert Arden Greville-Heygate on 17 January 2023	View PDF Director's details changed for Dr Robert Arden Greville-Heygate on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CH01	Director's details changed for Dr Nazmul Kamal on 17 January 2023	View PDF Director's details changed for Dr Nazmul Kamal on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
16 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with updates	View PDF Confirmation statement made on 16 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
21 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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ARDENS-Q LIMITED

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