Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 09/05/2024
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15 May 2024 |
CERTNM |
Company name changed ardoa group LIMITED\certificate issued on 15/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-09
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25 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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17 Apr 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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16 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2024
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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25 Apr 2023 |
PSC04 |
Change of details for Mr George Kenneth Wilkins as a person with significant control on 14 February 2022
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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01 Feb 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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05 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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05 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2022 |
MA |
Memorandum and Articles of Association
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03 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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29 Apr 2022 |
PSC07 |
Cessation of Vincent John Furlong as a person with significant control on 9 February 2022
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27 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2022
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29 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2022
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17 Feb 2022 |
PSC01 |
Notification of George Wilkins as a person with significant control on 14 February 2022
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17 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2022
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