QUEST MEDICAL UK HOLDINGS LIMITED

Company number 13197730

Date	Type	Description	View / Download
06 Mar 2024	AA	Group of companies' accounts made up to 31 May 2023	(36 pages)
10 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	(3 pages)
29 Sep 2023	MR04	Satisfaction of charge 131977300002 in full	(1 page)
14 Aug 2023	PSC04	Change of details for Mr James Mark Andrew Walters as a person with significant control on 14 August 2023	(2 pages)
14 Aug 2023	CH01	Director's details changed for Mr James Mark Andrew Walters on 14 August 2023	(2 pages)
03 Apr 2023	AD01	Registered office address changed from Field House Farm, 3 Cecil's Barn Dunnings Lane West Horndon Brentwood Essex CM13 3HE United Kingdom to Nutty's Farm Childerditch Lane Little Warley Brentwood Essex CM13 3EH on 3 April 2023	(1 page)
28 Feb 2023	AA	Group of companies' accounts made up to 31 May 2022	(34 pages) Download iXBRL
10 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	(3 pages)
08 Mar 2022	AA	Total exemption full accounts made up to 31 May 2021	(8 pages) Download iXBRL
10 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with updates	(4 pages)
07 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
07 Dec 2021	MA	Memorandum and Articles of Association	(16 pages)
22 Nov 2021	MR04	Satisfaction of charge 131977300001 in full	(1 page)
13 Jul 2021	AD03	Register(s) moved to registered inspection location 9 Aston Park Aston Rowant Watlington Oxfordshire OX49 5SW	(1 page)
11 Jul 2021	AD02	Register inspection address has been changed to 9 Aston Park Aston Rowant Watlington Oxfordshire OX49 5SW	(1 page)
18 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Mar 2021	MR01	Registration of charge 131977300002, created on 1 March 2021	(50 pages)
04 Mar 2021	MR01	Registration of charge 131977300001, created on 1 March 2021	(49 pages)
02 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 3,133,232	(3 pages)
12 Feb 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 May 2021	(1 page)
11 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-11 GBP 1	(24 pages)