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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08 Nov 2024 |
AD02 |
Register inspection address has been changed from C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB United Kingdom to One St Peter's Square St Peter's Square Manchester M2 3DE
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07 Nov 2024 |
AD03 |
Register(s) moved to registered inspection location C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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14 Feb 2024 |
PSC05 |
Change of details for Ardenton Uk Ltd as a person with significant control on 31 July 2023
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13 Feb 2024 |
PSC07 |
Cessation of Ardenton Capital Investments Limited as a person with significant control on 31 July 2023
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30 Oct 2023 |
PSC02 |
Notification of Ardenton Uk Ltd as a person with significant control on 31 January 2017
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30 Oct 2023 |
AP01 |
Appointment of Mr Mark Stephenson as a director on 26 October 2023
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Jul 2023 |
MR01 |
Registration of charge 105938180005, created on 6 July 2023
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24 May 2023 |
AA |
Full accounts made up to 31 December 2021
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14 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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01 Feb 2023 |
AP01 |
Appointment of Kyle Makofka as a director on 27 January 2023
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06 Dec 2022 |
TM01 |
Termination of appointment of Allan Dunn as a director on 2 December 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of Sophie Louise Williams as a director on 11 November 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
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06 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Feb 2021 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB
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10 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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10 Feb 2021 |
AD03 |
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
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07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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27 Oct 2020 |
CH01 |
Director's details changed for Mr Michael James Bradbury on 27 October 2020
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27 Oct 2020 |
PSC05 |
Change of details for Ardenton Capital Investments Limited as a person with significant control on 27 October 2020
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15 Jun 2020 |
AP01 |
Appointment of Mr Andrew Nicholas Dodwell as a director on 10 June 2020
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27 Apr 2020 |
TM01 |
Termination of appointment of Timothy Ward as a director on 24 February 2020
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