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ARDNARF LIMITED

Company number 10018938

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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)
08 Feb 2017	AP01	Appointment of Mr Juan Avila as a director on 31 January 2017	View PDF Appointment of Mr Juan Avila as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	AP01	Appointment of Mr Peter Charles Eville as a director on 31 January 2017	View PDF Appointment of Mr Peter Charles Eville as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	AP01	Appointment of Mr Robert David Jones as a director on 31 January 2017	View PDF Appointment of Mr Robert David Jones as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	AA01	Current accounting period extended from 28 February 2017 to 30 April 2017	View PDF Current accounting period extended from 28 February 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
20 Oct 2016	MR01	Registration of charge 100189380001, created on 19 October 2016	View PDF Registration of charge 100189380001, created on 19 October 2016 - link opens in a new window - 22 pages (22 pages)
05 Jul 2016	SH01	Statement of capital following an allotment of shares on 28 June 2016 GBP 120	View PDF Statement of capital following an allotment of shares on 28 June 2016 GBP 120 - link opens in a new window - 3 pages (3 pages)
05 Jul 2016	CERTNM	Company name changed mb&CO2 LIMITED\certificate issued on 05/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-04	View PDF Company name changed mb&CO2 LIMITED\certificate issued on 05/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-04 - link opens in a new window - 3 pages (3 pages)
07 Mar 2016	AD01	Registered office address changed from 4 Greenfield Road Holmfirth HD9 2JT United Kingdom to Century House 1275 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 7 March 2016	View PDF Registered office address changed from 4 Greenfield Road Holmfirth HD9 2JT United Kingdom to Century House 1275 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 7 March 2016 - link opens in a new window - 1 page (1 page)
04 Mar 2016	TM01	Termination of appointment of Michael Ernest Bell as a director on 4 March 2016	View PDF Termination of appointment of Michael Ernest Bell as a director on 4 March 2016 - link opens in a new window - 1 page (1 page)
04 Mar 2016	TM02	Termination of appointment of Michael Ernest Bell as a secretary on 4 March 2016	View PDF Termination of appointment of Michael Ernest Bell as a secretary on 4 March 2016 - link opens in a new window - 1 page (1 page)
04 Mar 2016	AP01	Appointment of Mr Jason Karl Aldiss as a director on 4 March 2016	View PDF Appointment of Mr Jason Karl Aldiss as a director on 4 March 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-22 GBP 1	View PDF Incorporation Statement of capital on 2016-02-22 GBP 1 - link opens in a new window - 55 pages (55 pages)

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