ARDENCROFT INVESTMENTS LIMITED

Company number 07026585

Date	Type	Description	View / Download
13 Dec 2013	SH20	Statement by directors	(6 pages)
13 Dec 2013	SH19	Statement of capital on 13 December 2013 USD 9,940,000.00	(9 pages)
13 Dec 2013	CAP-SS	Solvency statement dated 12/12/13	(1 page)
13 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 12/12/2013	(3 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
12 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders	(8 pages)
29 Jan 2013	CH01	Director's details changed for Patrick Brittain Voisey on 31 December 2012	(2 pages)
23 Jan 2013	CH01	Director's details changed for Richard John Craine on 17 August 2012	(2 pages)
25 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(8 pages)
12 Sep 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
08 Dec 2011	AP01	Appointment of Patrick Brittain Voisey as a director ANNOTATION Clarification a second filed AP01 was registered on 13/02/2017	(3 pages)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
15 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(7 pages)
30 Aug 2011	AP01	Appointment of Abhinav Kumar Shah as a director	(2 pages)
30 Aug 2011	TM01	Termination of appointment of Michael Ralph as a director	(1 page)
24 Sep 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(7 pages)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
19 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 23/09/2009 RES12 ‐ Resolution of varying share rights or name	(15 pages)
11 Nov 2009	SA	Statement of affairs	(1 page)
11 Nov 2009	SH01	Statement of capital following an allotment of shares on 29 September 2009 USD 2,702,440,000	(2 pages)
11 Nov 2009	SH01	Statement of capital following an allotment of shares on 29 September 2009 USD 1	(2 pages)
11 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re SECT175 ca 2006 23/09/2009 RES12 ‐ Resolution of varying share rights or name	(15 pages)
01 Oct 2009	225	Accounting reference date shortened from 30/09/2010 to 31/12/2009	(1 page)
29 Sep 2009	288a	Director appointed michael ralph	(2 pages)
29 Sep 2009	288a	Director appointed gavin john simpson	(2 pages)