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ARDA BIOMATERIALS LTD

Company number 14185134

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Aug 2024	AD01	Registered office address changed from 10 Pedworth Gardens London SE16 2DX England to Unit H 175 Long Lane Southwark London London SE1 4GT on 2 August 2024	View PDF Registered office address changed from 10 Pedworth Gardens London SE16 2DX England to Unit H 175 Long Lane Southwark London London SE1 4GT on 2 August 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jan 2024	TM01	Termination of appointment of Connor Duffy as a director on 16 January 2024	View PDF Termination of appointment of Connor Duffy as a director on 16 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AP01	Appointment of Ms Susannah Jane Mcclintock as a director on 16 January 2024	View PDF Appointment of Ms Susannah Jane Mcclintock as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
10 May 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 118.8425	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 118.8425 - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
26 Apr 2023	RP04AP01	Second filing for the appointment of Connor Duffy as a director	View PDF Second filing for the appointment of Connor Duffy as a director - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	AP01	Appointment of Connor Duffy as a director on 30 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 26/04/2023	View PDF Appointment of Connor Duffy as a director on 30 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 26/04/2023 - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-21 GBP 80	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-21 GBP 80 - link opens in a new window - 13 pages (13 pages)

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