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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30 Jan 2025 |
CS01 |
Confirmation statement made on 28 January 2025 with updates
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18 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Dec 2024 |
MA |
Memorandum and Articles of Association
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16 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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16 Dec 2024 |
SH08 |
Change of share class name or designation
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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16 Feb 2022 |
PSC01 |
Notification of Daniel Richard Watson as a person with significant control on 9 December 2021
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16 Feb 2022 |
PSC01 |
Notification of Philip Stephen Lowrey as a person with significant control on 9 December 2021
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16 Feb 2022 |
PSC07 |
Cessation of Sarah Cairns as a person with significant control on 9 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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08 Dec 2021 |
CERTNM |
Company name changed ardent personnel LTD\certificate issued on 08/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-07
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14 Apr 2021 |
MA |
Memorandum and Articles of Association
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14 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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14 Apr 2021 |
SH08 |
Change of share class name or designation
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30 Mar 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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06 Jan 2021 |
CH01 |
Director's details changed for Mr Philip Stephen Lowrey on 5 January 2021
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06 Jan 2021 |
CH01 |
Director's details changed for Mr Daniel Richard Watson on 5 January 2021
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04 Jan 2021 |
AP01 |
Appointment of Mrs Keli Christina Rose Lyn Lowrey as a director on 4 January 2021
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04 Jan 2021 |
AP01 |
Appointment of Mr Samuel Wyn Jones as a director on 4 January 2021
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04 Jan 2021 |
AP01 |
Appointment of Mrs Hanna Elizabeth Watson as a director on 4 January 2021
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