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ARDANT PHARMACEUTICALS LTD.

Company number 09126357

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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)
30 Apr 2020 MR01 Registration of charge 091263570001, created on 30 April 2020
29 Apr 2020 AA Unaudited abridged accounts made up to 31 July 2019
26 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
19 Jun 2019 AA Accounts for a dormant company made up to 31 July 2018
16 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
31 Mar 2019 AP01 Appointment of Miss Sara Louise Massey as a director on 31 March 2019
31 Mar 2019 AP01 Appointment of Mr Marc Adrian Shilton as a director on 31 March 2019
12 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates
21 Mar 2018 TM01 Termination of appointment of Bemal Patel as a director on 21 March 2018
21 Mar 2018 AP01 Appointment of Mr James Anthony Aylott as a director on 21 March 2018
21 Mar 2018 PSC01 Notification of James Anthony Aylott as a person with significant control on 21 March 2018
12 Mar 2018 PSC07 Cessation of Sandeep Ashokbhai Patel as a person with significant control on 12 March 2018
12 Mar 2018 TM01 Termination of appointment of Sandeep Ashokbhai Patel as a director on 12 March 2018
12 Mar 2018 TM01 Termination of appointment of Seva Singh Reehal as a director on 12 March 2018
09 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-21
20 Feb 2018 NM06 Change of name with request to seek comments from relevant body
20 Feb 2018 CONNOT Change of name notice
18 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
18 Aug 2016 CS01 Confirmation statement made on 11 July 2016 with updates
22 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
22 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000
12 Jan 2015 TM01 Termination of appointment of Kalpesh Saglani as a director on 12 January 2015
17 Dec 2014 AP01 Appointment of Mr Seva Singh Reehal as a director on 17 December 2014