ARDENTA LIMITED

Company number 04181041

Date	Type	Description	View / Download
13 Jul 2017	MR01	Registration of charge 041810410004, created on 7 July 2017	(23 pages)
05 Jun 2017	MR04	Satisfaction of charge 041810410003 in full	(1 page)
29 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(6 pages)
12 Jan 2017	AA	Accounts for a small company made up to 30 June 2016	(7 pages)
11 Oct 2016	MR01	Registration of charge 041810410003, created on 6 October 2016	(14 pages)
19 Jul 2016	AP03	Appointment of Mr Nigel Robert Fairhurst as a secretary on 15 July 2016	(2 pages)
19 Jul 2016	TM02	Termination of appointment of Lynn Rochelle Spathas as a secretary on 15 July 2016	(1 page)
19 Jul 2016	AA01	Previous accounting period shortened from 31 October 2016 to 30 June 2016	(1 page)
19 Jul 2016	AD01	Registered office address changed from Saxon House Downside Sunbury-on-Thames Middlesex TW16 6RT to 21 Southampton Row London WC1B 5HA on 19 July 2016	(1 page)
19 Jul 2016	TM01	Termination of appointment of Scott Michael Hanson as a director on 15 July 2016	(1 page)
19 Jul 2016	TM01	Termination of appointment of Neil Charles Peter Truby as a director on 15 July 2016	(1 page)
19 Jul 2016	AP01	Appointment of Mr Nigel Robert Fairhurst as a director on 15 July 2016	(2 pages)
19 Jul 2016	AP01	Appointment of Mr Michel Francois Robert as a director on 15 July 2016	(2 pages)
19 Jul 2016	SH01	Statement of capital following an allotment of shares on 15 July 2016 GBP 1,176.1	(4 pages)
01 Jul 2016	AA	Accounts for a small company made up to 31 October 2015	(6 pages)
31 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,134	(5 pages)
04 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Aug 2015	AA	Accounts for a small company made up to 31 October 2014	(8 pages)
21 May 2015	SH01	Statement of capital following an allotment of shares on 5 May 2015 GBP 1,134.00	(4 pages)
21 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(65 pages)
08 Apr 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1,000	(4 pages)
07 Apr 2015	AP03	Appointment of Mrs Lynn Rochelle Spathas as a secretary on 1 March 2015	(2 pages)
07 Apr 2015	TM02	Termination of appointment of Neil Charles Peter Truby as a secretary on 1 March 2015	(1 page)
25 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	(9 pages)
04 Apr 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1,000	(5 pages)