ARDA BIOMATERIALS LTD
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Registered office address changed from 64-66 Gedling Place 64-66 Gedling Place London SE1 2JS England to 64-66 Gedling Place London SE1 2JS on 2025-07-16 |
| 18/06/2518 June 2025 | Statement of capital following an allotment of shares on 2025-04-08 |
| 18/06/2518 June 2025 | Appointment of Juana Sacristan as a director on 2025-03-19 |
| 03/06/253 June 2025 | Resolutions |
| 03/06/253 June 2025 | Memorandum and Articles of Association |
| 30/05/2530 May 2025 | Second filing for the appointment of Juana Sacristán as a director |
| 30/05/2530 May 2025 | Registered office address changed from Unit H 175 Long Lane Southwark London London SE1 4GT United Kingdom to 64-66 Gedling Place 64-66 Gedling Place London SE1 2JS on 2025-05-30 |
| 04/04/254 April 2025 | Cessation of Brett Alexander Cotten as a person with significant control on 2025-04-01 |
| 04/04/254 April 2025 | Notification of a person with significant control statement |
| 04/04/254 April 2025 | Cessation of Edward Joseph Mitchell as a person with significant control on 2025-04-01 |
| 04/04/254 April 2025 | Director's details changed for Yäel Gairola on 2025-04-03 |
| 03/04/253 April 2025 | Appointment of Yäel Gairola as a director on 2025-04-02 |
| 03/04/253 April 2025 | Appointment of Juana Sacristán as a director on 2025-04-02 |
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 02/08/242 August 2024 | Registered office address changed from 10 Pedworth Gardens London SE16 2DX England to Unit H 175 Long Lane Southwark London London SE1 4GT on 2024-08-02 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 01/03/241 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 16/01/2416 January 2024 | Appointment of Ms Susannah Jane Mcclintock as a director on 2024-01-16 |
| 16/01/2416 January 2024 | Termination of appointment of Connor Duffy as a director on 2024-01-16 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-20 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 10/05/2310 May 2023 | Statement of capital following an allotment of shares on 2023-04-05 |
| 27/04/2327 April 2023 | Resolutions |
| 27/04/2327 April 2023 | Resolutions |
| 27/04/2327 April 2023 | Resolutions |
| 27/04/2327 April 2023 | Resolutions |
| 27/04/2327 April 2023 | Memorandum and Articles of Association |
| 26/04/2326 April 2023 | Second filing for the appointment of Connor Duffy as a director |
| 19/04/2319 April 2023 | Appointment of Connor Duffy as a director on 2023-03-30 |
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