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ARDENT MODULAR SYSTEMS LIMITED

Company number SC460058

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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)
03 Oct 2024 CS01 Confirmation statement made on 25 September 2024 with updates
03 Oct 2024 PSC07 Cessation of Robert Antony Keane as a person with significant control on 1 November 2023
16 Sep 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 May 2024
  • GBP 100
04 Sep 2024 PSC02 Notification of Core Citi Limited as a person with significant control on 31 May 2024
30 Jul 2024 SH01 Statement of capital following an allotment of shares on 31 May 2024
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 16/09/2024
30 Jul 2024 SH08 Change of share class name or designation
30 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
05 Jul 2024 MA Memorandum and Articles of Association
05 Jul 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
28 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
31 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
28 Sep 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
12 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
28 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
19 Nov 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
23 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
21 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
12 Nov 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
13 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-10
26 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
25 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
16 May 2017 AA Total exemption small company accounts made up to 31 October 2016
31 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates