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ARDEN UNIVERSITY LIMITED

Company number 02450180

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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)
02 Mar 2026 AA Group of companies' accounts made up to 31 May 2025
24 Dec 2025 CS01 Confirmation statement made on 8 December 2025 with updates
20 Oct 2025 MA Memorandum and Articles of Association
20 Oct 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2025 AP01 Appointment of Mr Andrew Weinberg as a director on 13 October 2025
15 Oct 2025 AP01 Appointment of Mr Raul Marcelo Claure as a director on 13 October 2025
14 Oct 2025 MR04 Satisfaction of charge 024501800010 in full
12 Sep 2025 CH01 Director's details changed for Mr Arkady Etingen on 12 September 2025
12 Sep 2025 CH01 Director's details changed for Mr Valery Kisilevsky on 12 September 2025
22 Aug 2025 SH20 Statement by Directors
22 Aug 2025 SH19 Statement of capital on 22 August 2025
  • GBP 1
22 Aug 2025 CAP-SS Solvency Statement dated 21/08/25
22 Aug 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Unilateral promissory loan note issued 21/08/2025
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jun 2025 CH01 Director's details changed for Ms Ann Tate on 22 June 2025
22 Jun 2025 TM01 Termination of appointment of Ann Tate as a director on 22 June 2025
03 Mar 2025 AA Group of companies' accounts made up to 31 May 2024
11 Dec 2024 CS01 Confirmation statement made on 8 December 2024 with updates
05 Feb 2024 AA Group of companies' accounts made up to 31 May 2023
19 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
14 Jul 2023 AD02 Register inspection address has been changed from Irwin Mitchell Llp, Belmont House Station Way Crawley RH10 1JA England to Arden House Siskin Drive Middlemarch Business Park Coventry CV3 4FJ
17 May 2023 AA01 Current accounting period shortened from 31 October 2023 to 31 May 2023
17 May 2023 AA Group of companies' accounts made up to 31 October 2022
09 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
15 Sep 2022 RP04AP01 Second filing for the appointment of Dr Robert Timo Hannay as a director
03 Aug 2022 AA Group of companies' accounts made up to 31 October 2021