ARDEN CULTURA LIMITED

Company number 10584295

Date	Type	Description	View / Download
23 Oct 2019	TM02	Termination of appointment of the City Partnership (Uk) Limited as a secretary on 23 October 2019	(1 page)
16 Sep 2019	TM01	Termination of appointment of Ew Cap Limited as a director on 16 September 2019	(1 page)
16 Sep 2019	AP02	Appointment of Earthworm Nominees Limited as a director on 16 September 2019	(2 pages)
27 Aug 2019	CH02	Director's details changed for Ew Cap Limited on 27 August 2019	(1 page)
05 Aug 2019	AD01	Registered office address changed from Unit 2, Rectory Court Old Rectory Lane Alvechurch Birmingham B48 7SX England to Nene House Sopwith Way Daventry Northamptonshire NN11 8PB on 5 August 2019	(1 page)
24 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	(3 pages)
24 Jan 2019	TM01	Termination of appointment of Michael David Ian Capewell as a director on 23 January 2019	(1 page)
24 Jan 2019	AP02	Appointment of Ew Cap Limited as a director on 23 January 2019	(2 pages)
23 Oct 2018	AA	Micro company accounts made up to 31 January 2018	(5 pages) Download iXBRL
26 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
26 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 26 March 2018	(2 pages)
20 Feb 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 August 2017 GBP 142,096.00	(7 pages)
20 Feb 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 April 2017 GBP 30,815.00	(7 pages)
06 Feb 2018	CS01	Confirmation statement made on 24 January 2018 with updates	(4 pages)
05 Feb 2018	PSC08	Notification of a person with significant control statement	(2 pages)
05 Feb 2018	PSC07	Cessation of Jeffrey Graham as a person with significant control on 4 April 2017	(1 page)
16 Aug 2017	SH01	Statement of capital following an allotment of shares on 8 August 2017 GBP 142,096 ANNOTATION Clarification a second filed SH01 was registered on 20/02/2018.	(4 pages)
24 Apr 2017	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to Unit 2, Rectory Court Old Rectory Lane Alvechurch Birmingham B48 7SX on 24 April 2017	(1 page)
07 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 29,736 ANNOTATION Clarification a second filed SH01 was registered on 20/02/2018.	(4 pages)
05 Apr 2017	AP04	Appointment of The City Partnership (Uk) Limited as a secretary on 22 March 2017	(2 pages)
25 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-25 GBP 1	(48 pages)