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ARDEO LIMITED

Company number 03099946

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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)
18 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
20 Mar 2023 CH01 Director's details changed for Mr Peter Suther Kuramapu on 20 March 2023
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
25 Mar 2021 MR04 Satisfaction of charge 3 in full
25 Mar 2021 MR04 Satisfaction of charge 2 in full
15 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
17 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
08 Nov 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
09 Oct 2019 TM02 Termination of appointment of Eximus Registrars Limited as a secretary on 15 January 2019
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Oct 2018 AD01 Registered office address changed from C/O Eximus Capital Token House 11/12 Tokenhouse Yard London EC2R 7AS to 20 Market Place Kingston upon Thames KT1 1JP on 24 October 2018
24 Oct 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
23 Jul 2018 AA Accounts for a small company made up to 31 December 2017
29 Oct 2017 CS01 Confirmation statement made on 8 September 2017 with updates
29 Oct 2017 SH01 Statement of capital following an allotment of shares on 27 July 2017
  • GBP 5,100,905.613
29 Jul 2017 PSC01 Notification of Peter Suther Kuramapu as a person with significant control on 21 July 2017
29 Jul 2017 PSC07 Cessation of Geoffrey William Squire as a person with significant control on 21 July 2017
04 Jul 2017 CERT10 Certificate of re-registration from Public Limited Company to Private
04 Jul 2017 MAR Re-registration of Memorandum and Articles
04 Jul 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Jul 2017 RR02 Re-registration from a public company to a private limited company