Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ARDENTA LIMITED

Company number 04181041

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2015 AA Accounts for a small company made up to 31 October 2014
21 May 2015 SH01 Statement of capital following an allotment of shares on 5 May 2015
  • GBP 1,134.00
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
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
07 Apr 2015 AP03 Appointment of Mrs Lynn Rochelle Spathas as a secretary on 1 March 2015
07 Apr 2015 TM02 Termination of appointment of Neil Charles Peter Truby as a secretary on 1 March 2015
25 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
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
04 Apr 2014 CH01 Director's details changed for Neil Charles Peter Truby on 1 January 2014
04 Apr 2014 CH03 Secretary's details changed for Neil Charles Peter Truby on 1 January 2014
04 Apr 2014 CH01 Director's details changed for Scott Michael Hanson on 1 January 2014
07 Jan 2014 AUD Auditor's resignation
05 Jan 2014 MISC Section 519 ca 2006
10 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
11 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
11 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
13 Dec 2011 SH02 Sub-division of shares on 30 November 2011
13 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 30/11/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2011 AD01 Registered office address changed from Sunbury International Business Centre Brooklands Close Sunbury on Thames Middlesex TW16 7DX on 13 September 2011
13 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
13 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
09 May 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders