Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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29 May 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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17 Apr 2024 |
AD04 |
Register(s) moved to registered office address C/O Frp Advisory Trading 4th Floor Abbey House 32 Booth Street Manchester M2 4AB
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27 Sep 2023 |
LIQ02 |
Statement of affairs
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27 Sep 2023 |
AD01 |
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to C/O Frp Advisory Trading 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 27 September 2023
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13 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-31
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01 Aug 2023 |
PSC05 |
Change of details for Ardenton Capital Limited as a person with significant control on 1 August 2023
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01 Aug 2023 |
CERTNM |
Company name changed ardenton capital investments LIMITED\certificate issued on 01/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-01
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29 Jun 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
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04 May 2023 |
AA |
Full accounts made up to 31 December 2021
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02 Feb 2023 |
TM01 |
Termination of appointment of Allan Dunn as a director on 2 December 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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07 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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02 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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16 Sep 2021 |
TM01 |
Termination of appointment of James Edward Livingstone as a director on 10 September 2021
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16 Sep 2021 |
AP01 |
Appointment of Kyle Makofka as a director on 10 September 2021
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16 Sep 2021 |
TM02 |
Termination of appointment of James Edward Livingstone as a secretary on 10 September 2021
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25 May 2021 |
AA |
Full accounts made up to 31 December 2019
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09 Feb 2021 |
TM01 |
Termination of appointment of Iain John Marlow as a director on 5 February 2021
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01 Feb 2021 |
MA |
Memorandum and Articles of Association
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2021 |
TM01 |
Termination of appointment of Jeff Charbonneau as a director on 31 December 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
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27 Oct 2020 |
CH01 |
Director's details changed for Mr Iain John Marlow on 27 October 2020
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