ARDULA LIMITED

Company number 02845374

Date	Type	Description	View / Download
25 Jun 2019	AA01	Previous accounting period shortened from 29 September 2018 to 28 September 2018	(1 page)
21 Sep 2018	AA	Accounts for a small company made up to 29 September 2017	(12 pages) Download iXBRL
19 Sep 2018	CS01	Confirmation statement made on 17 August 2018 with updates	(4 pages)
19 Sep 2018	PSC07	Cessation of Martin Robert Dace as a person with significant control on 17 February 2017	(1 page)
19 Sep 2018	PSC07	Cessation of Kim Noelle Dace as a person with significant control on 17 February 2017	(1 page)
28 Jun 2018	AA01	Previous accounting period shortened from 30 September 2017 to 29 September 2017	(1 page)
21 Sep 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	(3 pages)
14 Sep 2017	MR01	Registration of charge 028453740003, created on 8 September 2017	(13 pages)
10 Jul 2017	AA	Group of companies' accounts made up to 30 September 2016	(40 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 06/01/2015 RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
24 Feb 2017	MR01	Registration of charge 028453740002, created on 17 February 2017	(27 pages)
20 Feb 2017	TM01	Termination of appointment of Martin Robert Dace as a director on 17 February 2017	(1 page)
20 Feb 2017	TM02	Termination of appointment of Kim Noelle Dace as a secretary on 17 February 2017	(1 page)
12 Jan 2017	RP04CS01	Second filing of Confirmation Statement dated 17/08/2016	(15 pages)
12 Jan 2017	RP04AR01	Second filing of the annual return made up to 17 August 2015	(18 pages)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 9 January 2015 GBP 9,500	(3 pages)
24 Nov 2016	SH08	Change of share class name or designation	(2 pages)
26 Oct 2016	CS01	17/08/16 Statement of Capital gbp 9500.00 ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 12/01/2017	(9 pages)
09 May 2016	AP01	Appointment of Mr Philip Brasier as a director on 23 April 2016	(2 pages)
23 Mar 2016	AA	Group of companies' accounts made up to 30 September 2015	(25 pages)
26 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 8 ANNOTATION Clarification a second filed AR01 was registered on 12/01/2017	(6 pages)
17 Jul 2015	AP01	Appointment of Ricky Hemmings as a director on 1 July 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of Asa Paul Presneill as a director on 31 March 2015	(1 page)
10 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages)
18 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 8	(5 pages)

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