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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05 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
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24 Oct 2024 |
DS01 |
Application to strike the company off the register
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11 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2024
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09 Oct 2024 |
SH19 |
Statement of capital on 9 October 2024
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09 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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09 Oct 2024 |
CAP-SS |
Solvency Statement dated 04/10/24
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09 Oct 2024 |
SH20 |
Statement by Directors
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02 May 2024 |
AD01 |
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to One St Peter's Square Manchester M2 3DE on 2 May 2024
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24 Apr 2024 |
AD04 |
Register(s) moved to registered office address 6th Floor One London Wall London EC2Y 5EB
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23 Apr 2024 |
PSC05 |
Change of details for Ardenton Uk Limited as a person with significant control on 23 April 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
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03 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Aug 2023 |
PSC02 |
Notification of Ardenton Uk Limited as a person with significant control on 31 July 2023
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10 Aug 2023 |
PSC07 |
Cessation of Oval (2316) Limited as a person with significant control on 31 July 2023
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01 Aug 2023 |
PSC05 |
Change of details for Ardenton Capital Investments Limited as a person with significant control on 1 August 2023
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29 Jun 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
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31 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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10 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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15 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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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 |
TM01 |
Termination of appointment of James Edward Livingstone as a director on 10 September 2021
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02 Mar 2021 |
AP01 |
Appointment of James Edward Livingstone as a director on 2 March 2021
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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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