ARDKILLY LIMITED

Company number 08194124

Date	Type	Description	View / Download
04 Sep 2018	CS01	Confirmation statement made on 29 August 2018 with no updates	(3 pages)
03 Oct 2017	AA	Audited abridged accounts made up to 31 December 2016	(10 pages)
04 Sep 2017	CS01	Confirmation statement made on 29 August 2017 with no updates	(3 pages)
01 Feb 2017	MR01	Registration of charge 081941240005, created on 27 January 2017	(31 pages)
06 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(10 pages)
01 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	(7 pages)
28 Mar 2016	TM01	Termination of appointment of Gerry Liam Conway as a director on 23 March 2016	(1 page)
28 Mar 2016	AP01	Appointment of Mrs Kathleen Murdock as a director on 23 March 2016	(2 pages)
28 Mar 2016	AP01	Appointment of Mrs Fiona Murdock as a director on 23 March 2016	(2 pages)
04 Jan 2016	SH08	Change of share class name or designation	(2 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
21 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 6	(3 pages)
06 Oct 2014	TM01	Termination of appointment of Richard Patrick Kelly as a director on 1 September 2014	(1 page)
06 Oct 2014	TM02	Termination of appointment of Richard Patrick Kelly as a secretary on 1 September 2014	(1 page)
15 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders	(5 pages)
05 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
08 Nov 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 6	(5 pages)
20 Apr 2013	MR01	Registration of charge 081941240001	(40 pages)
20 Apr 2013	MR01	Registration of charge 081941240004 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 380371.	(33 pages)
03 Apr 2013	CERTNM	Company name changed moyne shelf company (no. 316) LIMITED\certificate issued on 03/04/13 RES15 ‐ Change company name resolution on 2013-03-20	(2 pages)
03 Apr 2013	CONNOT	Change of name notice	(2 pages)
25 Feb 2013	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	(1 page)
29 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)