PER ARDUA HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 19/03/2419 March 2024 | Director's details changed for Mr Simon Geoffrey Lowndes on 2023-10-05 |
| 19/03/2419 March 2024 | Change of details for Mr Simon Geoffrey Lowndes as a person with significant control on 2023-10-05 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 30/11/2330 November 2023 | Appointment of Mrs Maaike Rebekka Kitsantas-Terpstra as a secretary on 2023-06-28 |
| 30/11/2330 November 2023 | Appointment of Mr Harry James Hearn as a director on 2023-06-28 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/03/238 March 2023 | Director's details changed for Mr Simon Geoffrey Lowndes on 2022-09-23 |
| 08/03/238 March 2023 | Change of details for Mr Simon Geoffrey Lowndes as a person with significant control on 2022-09-23 |
| 08/03/238 March 2023 | Director's details changed for Mrs Ebba Katherine Mitchell on 2022-08-02 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-28 with updates |
| 17/01/2317 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 04/10/224 October 2022 | Purchase of own shares. |
| 04/10/224 October 2022 | Cancellation of shares. Statement of capital on 2022-08-25 |
| 28/09/2228 September 2022 | Termination of appointment of Alexander David Fisher Lunn as a director on 2022-07-07 |
| 28/09/2228 September 2022 | Change of details for Mr Simon Geoffrey Lowndes as a person with significant control on 2022-08-25 |
| 28/09/2228 September 2022 | Change of details for Mr James George Francis Risso-Gill as a person with significant control on 2022-08-25 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/05/2114 May 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/05/2021 |
| 14/05/2114 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER DAVID FISHER LUNN |
| 14/05/2114 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GEORGE FRANCIS RISSO-GILL |
| 14/05/2114 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GEOFFREY LOWNDES |
| 14/05/2114 May 2021 | APPOINTMENT TERMINATED, DIRECTOR HARRY HEARN |
| 12/05/2112 May 2021 | REGISTERED OFFICE CHANGED ON 12/05/2021 FROM ALEXANDRA HOUSE SAINT JOHN'S STREET SALISBURY WILTSHIRE SP1 2SB UNITED KINGDOM |
| 12/05/2112 May 2021 | CORPORATE SECRETARY APPOINTED WILSONS (COMPANY SECRETARIES) LIMITED |
| 26/03/2126 March 2021 | ADOPT ARTICLES 02/03/2021 |
| 26/03/2126 March 2021 | ARTICLES OF ASSOCIATION |
| 16/03/2116 March 2021 | 02/03/21 STATEMENT OF CAPITAL GBP 1760009 |
| 16/03/2116 March 2021 | DIRECTOR APPOINTED MRS JENNIFER RACHEL JONES |
| 08/03/218 March 2021 | DIRECTOR APPOINTED MRS EBBA KATHERINE MITCHELL |
| 08/03/218 March 2021 | DIRECTOR APPOINTED MR SIMON NIGEL RICHARD HEARN |
| 08/03/218 March 2021 | DIRECTOR APPOINTED MR HARRY JAMES HEARN |
| 08/03/218 March 2021 | DIRECTOR APPOINTED MS SALLY JOANNE TALBOT |
| 08/03/218 March 2021 | DIRECTOR APPOINTED MR CHARLES FRANCIS SURTEES HARVEY |
| 04/03/214 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 132341590001 |
| 01/03/211 March 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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