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ARDENT MANAGEMENT NO.2 LIMITED

Company number 09327070

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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)
24 Aug 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Aug 2016	AA01	Previous accounting period extended from 30 November 2015 to 30 April 2016	View PDF Previous accounting period extended from 30 November 2015 to 30 April 2016 - link opens in a new window - 1 page (1 page)
17 Mar 2016	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-03-17 GBP 10	View PDF Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-03-17 GBP 10 - link opens in a new window - 4 pages (4 pages)
05 Jun 2015	SH01	Statement of capital following an allotment of shares on 22 May 2015 GBP 10.00	View PDF Statement of capital following an allotment of shares on 22 May 2015 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
05 Jun 2015	SH02	Sub-division of shares on 22 May 2015	View PDF Sub-division of shares on 22 May 2015 - link opens in a new window - 5 pages (5 pages)
05 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the existing ord shrs in the comp be sub-div as £0.01 shares 22/05/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the existing ord shrs in the comp be sub-div as £0.01 shares 22/05/2015 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	AP01	Appointment of Mr Stephen Geoffrey Yates as a director on 2 June 2015	View PDF Appointment of Mr Stephen Geoffrey Yates as a director on 2 June 2015 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	AP01	Appointment of Mr Stuart Edward Cooper as a director on 2 June 2015	View PDF Appointment of Mr Stuart Edward Cooper as a director on 2 June 2015 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	AP01	Appointment of Mr Michael John Crowther as a director on 2 June 2015	View PDF Appointment of Mr Michael John Crowther as a director on 2 June 2015 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	MR01	Registration of charge 093270700001, created on 1 June 2015	View PDF Registration of charge 093270700001, created on 1 June 2015 - link opens in a new window - 25 pages (25 pages)
25 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-25 GBP 1 - link opens in a new window - 7 pages (7 pages)

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