QARDUS LIMITED filing history - Find and update company information

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QARDUS LIMITED

Company number 12181387

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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)
13 Sep 2023	SH01	Statement of capital following an allotment of shares on 5 September 2023 GBP 105.3977	View PDF Statement of capital following an allotment of shares on 5 September 2023 GBP 105.3977 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	SH01	Statement of capital following an allotment of shares on 5 September 2023 GBP 98.7699	View PDF Statement of capital following an allotment of shares on 5 September 2023 GBP 98.7699 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	CS01	Confirmation statement made on 29 August 2023 with updates	View PDF Confirmation statement made on 29 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2023	PSC04	Change of details for Hassan Daher as a person with significant control on 29 August 2023	View PDF Change of details for Hassan Daher as a person with significant control on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Sep 2022	CS01	Confirmation statement made on 29 August 2022 with updates	View PDF Confirmation statement made on 29 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	AD01	Registered office address changed from PO Box WC1N 3AX 27 Old Gloucester St Holborn London WC1N 3AX England to 27 Old Gloucester St Holborn London WC1N 3AX on 20 July 2022	View PDF Registered office address changed from PO Box WC1N 3AX 27 Old Gloucester St Holborn London WC1N 3AX England to 27 Old Gloucester St Holborn London WC1N 3AX on 20 July 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	CH01	Director's details changed for Mr. Hassan Daher on 20 July 2022	View PDF Director's details changed for Mr. Hassan Daher on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	AD01	Registered office address changed from 60 Brogan House 9 st. Josephs Street London SW8 4EU England to PO Box WC1N 3AX 27 Old Gloucester St Holborn London WC1N 3AX on 20 July 2022	View PDF Registered office address changed from 60 Brogan House 9 st. Josephs Street London SW8 4EU England to PO Box WC1N 3AX 27 Old Gloucester St Holborn London WC1N 3AX on 20 July 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Sep 2021	CS01	Confirmation statement made on 29 August 2021 with updates	View PDF Confirmation statement made on 29 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2021	EW01RSS	Directors' register information at 31 August 2021 on withdrawal from the public register	View PDF Directors' register information at 31 August 2021 on withdrawal from the public register - link opens in a new window - 1 page (1 page)
31 Aug 2021	EW01	Withdrawal of the directors' register information from the public register	View PDF Withdrawal of the directors' register information from the public register - link opens in a new window - 1 page (1 page)
18 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
17 Aug 2021	SH01	Statement of capital following an allotment of shares on 21 July 2021 GBP 96.9705	View PDF Statement of capital following an allotment of shares on 21 July 2021 GBP 96.9705 - link opens in a new window - 8 pages (8 pages)
25 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Sep 2020	AD01	Registered office address changed from Brogan House 9 st. Josephs Street London SW8 4EU England to 60 Brogan House 9 st. Josephs Street London SW8 4EU on 12 September 2020	View PDF Registered office address changed from Brogan House 9 st. Josephs Street London SW8 4EU England to 60 Brogan House 9 st. Josephs Street London SW8 4EU on 12 September 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with updates	View PDF Confirmation statement made on 29 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2020	CH01	Director's details changed for Hassan Daher on 31 July 2020	View PDF Director's details changed for Hassan Daher on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Aug 2020	PSC04	Change of details for Hassan Daher as a person with significant control on 31 July 2020	View PDF Change of details for Hassan Daher as a person with significant control on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Aug 2020	AD01	Registered office address changed from 74a St Johns Wood Highstreet London NW8 7SH United Kingdom to Brogan House 9 st. Josephs Street London SW8 4EU on 29 August 2020	View PDF Registered office address changed from 74a St Johns Wood Highstreet London NW8 7SH United Kingdom to Brogan House 9 st. Josephs Street London SW8 4EU on 29 August 2020 - link opens in a new window - 1 page (1 page)
19 Nov 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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
19 Nov 2019	SH01	Statement of capital following an allotment of shares on 28 October 2019 GBP 86.8493	View PDF Statement of capital following an allotment of shares on 28 October 2019 GBP 86.8493 - link opens in a new window - 4 pages (4 pages)
19 Nov 2019	SH01	Statement of capital following an allotment of shares on 28 October 2019 GBP 70.7573	View PDF Statement of capital following an allotment of shares on 28 October 2019 GBP 70.7573 - link opens in a new window - 4 pages (4 pages)
06 Sep 2019	CH01	Director's details changed for Hassan Daher on 4 September 2019	View PDF Director's details changed for Hassan Daher on 4 September 2019 - link opens in a new window - 2 pages (2 pages)

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