ARDENT HIRE SOLUTIONS LIMITED

Company number 03987596

Date	Type	Description	View / Download
27 Nov 2023	AA	Full accounts made up to 31 March 2023	(45 pages)
04 Oct 2023	RESOLUTIONS	Resolutions RES14 ‐ Capitalisation of £57257916 and paying that up in full at par 57257916 ordinary shares of £1 each 26/09/2023 RES10 ‐ Resolution of allotment of securities RES13 ‐ Power of the company to issue shares and the authority of the directors to allot such shares shall not be restricted 26/09/2023	(1 page)
29 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 September 2023 GBP 57,258,366	(4 pages)
28 Sep 2023	SH01	Statement of capital following an allotment of shares on 28 September 2023 GBP 2	(3 pages)
27 Sep 2023	SH19	Statement of capital on 27 September 2023 GBP 1	(5 pages)
27 Sep 2023	SH20	Statement by Directors	(1 page)
27 Sep 2023	CAP-SS	Solvency Statement dated 27/09/23	(2 pages)
27 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Sep 2023	SH01	Statement of capital following an allotment of shares on 26 September 2023 GBP 57,258,366 ANNOTATION Clarification a second filed SH01 was registered on 29/09/2023	(4 pages)
25 Jul 2023	AP01	Appointment of Leigh Thomas Arthur Webb as a director on 22 June 2023	(2 pages)
09 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	(3 pages)
05 Jan 2023	AA	Full accounts made up to 31 March 2022	(43 pages)
15 Dec 2022	AD01	Registered office address changed from Ardent House 32 Crown Road Enfield Middlesex EN1 1th England to Ardent Hire Solutions Great North Road Chawston Bedford MK44 3BE on 15 December 2022	(1 page)
23 Sep 2022	MR01	Registration of charge 039875960005, created on 16 September 2022	(46 pages)
01 Jun 2022	AP01	Appointment of Mr Gareth Paul Clements as a director on 31 May 2022	(2 pages)
19 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	(3 pages)
09 Sep 2021	PSC02	Notification of Wren Buyerco Limited as a person with significant control on 6 April 2016	(2 pages)
09 Sep 2021	PSC07	Cessation of Jeremy Peter Fish as a person with significant control on 3 January 2017	(1 page)
21 Jul 2021	AA	Full accounts made up to 31 March 2021	(41 pages)
27 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	(3 pages)
24 Aug 2020	AA	Full accounts made up to 31 March 2020	(40 pages)
26 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	(3 pages)
25 Oct 2019	AA	Full accounts made up to 31 March 2019	(32 pages)
28 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	(3 pages)
19 Dec 2018	AA	Full accounts made up to 31 March 2018	(31 pages)