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THEARDEN HOLDINGS LIMITED

Company number 15239737

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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)
16 Jul 2024	AA01	Previous accounting period shortened from 31 October 2024 to 30 June 2024	View PDF Previous accounting period shortened from 31 October 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with updates	View PDF Confirmation statement made on 14 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2024	AP03	Appointment of Mrs Suzanne Jane Gardner as a secretary on 23 January 2024	View PDF Appointment of Mrs Suzanne Jane Gardner as a secretary on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	SH01	Statement of capital following an allotment of shares on 12 January 2024 GBP 14,950	View PDF Statement of capital following an allotment of shares on 12 January 2024 GBP 14,950 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	MR01	Registration of charge 152397370001, created on 23 December 2023	View PDF Registration of charge 152397370001, created on 23 December 2023 - link opens in a new window - 77 pages (77 pages)
01 Nov 2023	CERTNM	Company name changed thearden LIMITED\certificate issued on 01/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-31	View PDF Company name changed thearden LIMITED\certificate issued on 01/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-31 - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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