PROJECT ARDENT BIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Resolutions |
| 08/04/258 April 2025 | Statement of capital on 2025-04-08 |
| 08/04/258 April 2025 | |
| 08/04/258 April 2025 | |
| 23/11/2423 November 2024 | Resolutions |
| 14/11/2414 November 2024 | Satisfaction of charge 142870800002 in full |
| 13/11/2413 November 2024 | Statement of capital on 2024-11-13 |
| 13/11/2413 November 2024 | |
| 13/11/2413 November 2024 | Resolutions |
| 13/11/2413 November 2024 | Statement of capital following an allotment of shares on 2024-11-13 |
| 13/11/2413 November 2024 | |
| 30/10/2430 October 2024 | Registration of charge 142870800003, created on 2024-10-29 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 11/06/2411 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 11/04/2411 April 2024 | Satisfaction of charge 142870800001 in full |
| 09/04/249 April 2024 | Registration of charge 142870800002, created on 2024-04-04 |
| 06/11/236 November 2023 | Group of companies' accounts made up to 2022-12-31 |
| 27/09/2327 September 2023 | Previous accounting period shortened from 2023-08-31 to 2022-12-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-09 with updates |
| 08/02/238 February 2023 | Termination of appointment of Joseph Adam Connolly as a director on 2023-01-24 |
| 08/02/238 February 2023 | Appointment of Mr Robert Alistair Willings as a director on 2023-01-24 |
| 24/01/2324 January 2023 | Termination of appointment of Vistra Cosec Limited as a secretary on 2023-01-24 |
| 24/01/2324 January 2023 | Secretary's details changed for Sherard Secretariat Services on 2023-01-24 |
| 24/01/2324 January 2023 | Appointment of Sherard Secretariat Services as a secretary on 2023-01-24 |
| 24/01/2324 January 2023 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2023-01-24 |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Statement of capital following an allotment of shares on 2022-12-30 |
| 05/01/235 January 2023 | Appointment of Mr Jordan Lawrie as a director on 2022-12-30 |
| 05/01/235 January 2023 | Appointment of Mr Joseph Adam Connolly as a director on 2022-12-30 |
| 04/01/234 January 2023 | Registration of charge 142870800001, created on 2022-12-30 |
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