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ARIADNE CAPITAL LIMITED

Company number 04122894

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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)
04 Mar 2015	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-03-04 GBP 586,980	View PDF Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-03-04 GBP 586,980 - link opens in a new window - 9 pages (9 pages)
04 Mar 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2013	View PDF Amended total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
04 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
03 Jan 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 586,980	View PDF Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 586,980 - link opens in a new window - 9 pages (9 pages)
27 Nov 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
28 Aug 2013	TM02	Termination of appointment of C C Secretaries Limited as a secretary	View PDF Termination of appointment of C C Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
14 Aug 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	SH01	Statement of capital following an allotment of shares on 5 July 2013 GBP 586,476	View PDF Statement of capital following an allotment of shares on 5 July 2013 GBP 586,476 - link opens in a new window - 3 pages (3 pages)
07 Jan 2013	AR01	Annual return made up to 7 December 2012 with full list of shareholders	View PDF Annual return made up to 7 December 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
18 Dec 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
01 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 586,296	View PDF Statement of capital following an allotment of shares on 31 October 2012 GBP 586,296 - link opens in a new window - 3 pages (3 pages)
31 Oct 2012	SH01	Statement of capital following an allotment of shares on 26 March 2012 GBP 586,206	View PDF Statement of capital following an allotment of shares on 26 March 2012 GBP 586,206 - link opens in a new window - 3 pages (3 pages)
26 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 06/06/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 06/06/2012 - link opens in a new window - 35 pages (35 pages)
18 Jul 2012	AD01	Registered office address changed from 9 Devonshire Square London EC2M 4YF England on 18 July 2012	View PDF Registered office address changed from 9 Devonshire Square London EC2M 4YF England on 18 July 2012 - link opens in a new window - 1 page (1 page)
08 Mar 2012	TM01	Termination of appointment of Peter Cunningham as a director	View PDF Termination of appointment of Peter Cunningham as a director - link opens in a new window - 1 page (1 page)
14 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	View PDF Annual return made up to 7 December 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
14 Nov 2011	AP01	Appointment of Mr Peter Cunningham as a director	View PDF Appointment of Mr Peter Cunningham as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
31 Jan 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 17 January 2011 GBP 585,694	View PDF Statement of capital following an allotment of shares on 17 January 2011 GBP 585,694 - link opens in a new window - 3 pages (3 pages)
29 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	View PDF Annual return made up to 7 December 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
11 Jun 2010	SH01	Statement of capital following an allotment of shares on 7 June 2010 GBP 585,514	View PDF Statement of capital following an allotment of shares on 7 June 2010 GBP 585,514 - link opens in a new window - 3 pages (3 pages)
13 May 2010	SH01	Statement of capital following an allotment of shares on 27 April 2010 GBP 585,370	View PDF Statement of capital following an allotment of shares on 27 April 2010 GBP 585,370 - link opens in a new window - 3 pages (3 pages)
13 May 2010	SH01	Statement of capital following an allotment of shares on 27 April 2010 GBP 585,370	View PDF Statement of capital following an allotment of shares on 27 April 2010 GBP 585,370 - link opens in a new window - 3 pages (3 pages)

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