PER ARDUA HOLDINGS LIMITED

13234159
ALEXANDRA HOUSE ST JOHNS STREET SALISBURY WILTSHIRE SP1 2SB

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 11 Buy now
26 Mar 2024 accounts Annual Accounts 8 Buy now
19 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Mar 2024 officers Change of particulars for director (Mr Simon Geoffrey Lowndes) 2 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2023 officers Appointment of secretary (Mrs Maaike Rebekka Kitsantas-Terpstra) 2 Buy now
30 Nov 2023 officers Appointment of director (Mr Harry James Hearn) 2 Buy now
08 Mar 2023 officers Change of particulars for director (Mrs Ebba Katherine Mitchell) 2 Buy now
08 Mar 2023 officers Change of particulars for director (Mr Simon Geoffrey Lowndes) 2 Buy now
08 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Mar 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
17 Jan 2023 accounts Annual Accounts 8 Buy now
04 Oct 2022 capital Notice of cancellation of shares 6 Buy now
04 Oct 2022 capital Return of purchase of own shares 4 Buy now
28 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2022 officers Termination of appointment of director (Alexander David Fisher Lunn) 1 Buy now
23 Jun 2022 capital Notice of cancellation of shares 6 Buy now
23 Jun 2022 capital Return of purchase of own shares 4 Buy now
16 Jun 2022 officers Termination of appointment of director (Sally Joanne Talbot) 1 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
07 Mar 2022 officers Change of particulars for director (Mr Simon Geoffrey Lowndes) 2 Buy now
07 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Mar 2022 officers Change of particulars for director (Mr Simon Geoffrey Lowndes) 2 Buy now
07 Mar 2022 officers Change of particulars for director (Mr Alexander David Fisher Lunn) 2 Buy now
07 Mar 2022 officers Change of particulars for director (Mr Simon Nigel Richard Hearn) 2 Buy now
07 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Mar 2022 officers Change of particulars for director (Mr James George Francis Risso-Gill) 2 Buy now
07 Mar 2022 officers Change of particulars for director (Ms Sally Joanne Talbot) 2 Buy now
07 Mar 2022 officers Change of particulars for director (Mrs Jennifer Rachel Jones) 2 Buy now
07 Mar 2022 officers Change of particulars for director (Mrs Ebba Katherine Mitchell) 2 Buy now
07 Mar 2022 officers Change of particulars for director (Mr Charles Francis Surtees Harvey) 2 Buy now
14 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 May 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 May 2021 officers Termination of appointment of director (Harry James Hearn) 1 Buy now
12 May 2021 officers Appointment of corporate secretary (Wilsons (Company Secretaries) Limited) 2 Buy now
12 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2021 incorporation Memorandum Articles 31 Buy now
26 Mar 2021 resolution Resolution 3 Buy now
16 Mar 2021 capital Return of Allotment of shares 5 Buy now
16 Mar 2021 officers Appointment of director (Mrs Jennifer Rachel Jones) 2 Buy now
08 Mar 2021 officers Appointment of director (Ms Sally Joanne Talbot) 2 Buy now
08 Mar 2021 officers Appointment of director (Mr Harry James Hearn) 2 Buy now
08 Mar 2021 officers Appointment of director (Mr Simon Nigel Richard Hearn) 2 Buy now
08 Mar 2021 officers Appointment of director (Mr Charles Francis Surtees Harvey) 2 Buy now
08 Mar 2021 officers Appointment of director (Mrs Ebba Katherine Mitchell) 2 Buy now
04 Mar 2021 mortgage Registration of a charge 27 Buy now
01 Mar 2021 incorporation Incorporation Company 37 Buy now