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HAVENTUS (ARDERSIER) LIMITED

Company number 15545801

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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)
21 Feb 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 February 2025
  • GBP 258,486,348
17 Feb 2025 SH01 Statement of capital following an allotment of shares on 14 February 2025
  • GBP 258,486,348
  • ANNOTATION Clarification a second filed SH01 was registered on 21/02/2025.
22 Jan 2025 SH01 Statement of capital following an allotment of shares on 21 January 2025
  • GBP 250,809,951
19 Dec 2024 SH01 Statement of capital following an allotment of shares on 18 December 2024
  • GBP 249,084,680
22 Nov 2024 AP01 Appointment of Martin Roughead as a director on 21 November 2024
21 Nov 2024 SH01 Statement of capital following an allotment of shares on 19 November 2024
  • GBP 235,487,259
28 Oct 2024 SH01 Statement of capital following an allotment of shares on 16 October 2024
  • GBP 230,586,074
22 Oct 2024 SH01 Statement of capital following an allotment of shares on 16 September 2024
  • GBP 227,142,812
14 Oct 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 September 2024
  • GBP 227,142,812
12 Sep 2024 SH01 Statement of capital following an allotment of shares on 29 August 2024
  • GBP 216,824,772
  • ANNOTATION Clarification a second filed SH01 was registered on 14/10/24.
12 Sep 2024 SH01 Statement of capital following an allotment of shares on 19 August 2024
  • GBP 215,824,772
25 Jul 2024 SH01 Statement of capital following an allotment of shares on 22 July 2024
  • GBP 212,820,150
15 Jul 2024 AP03 Appointment of John Thomas Conlin as a secretary on 10 July 2024
28 Jun 2024 SH01 Statement of capital following an allotment of shares on 26 June 2024
  • GBP 203,949,233
28 Jun 2024 SH01 Statement of capital following an allotment of shares on 26 June 2024
  • GBP 196,449,233
24 May 2024 SH01 Statement of capital following an allotment of shares on 23 May 2024
  • GBP 191,452,191
15 May 2024 SH01 Statement of capital following an allotment of shares on 10 April 2024
  • GBP 186,269,726
16 Apr 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 180,273,539
03 Apr 2024 MR01 Registration of charge 155458010001, created on 28 March 2024
03 Apr 2024 MR01 Registration of charge 155458010002, created on 28 March 2024
20 Mar 2024 SH01 Statement of capital following an allotment of shares on 13 March 2024
  • GBP 173,273,539
07 Mar 2024 AA01 Current accounting period shortened from 31 March 2025 to 31 December 2024
07 Mar 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2024-03-07
  • GBP 1