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AARDVIC LIMITED

Company number 10623520

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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)
19 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with updates
10 Aug 2023 AA Micro company accounts made up to 30 November 2022
20 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with updates
12 Sep 2022 PSC01 Notification of Cecily Rose Alice Boys as a person with significant control on 31 August 2022
12 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2022 MA Memorandum and Articles of Association
09 Sep 2022 SH08 Change of share class name or designation
30 Aug 2022 AA Micro company accounts made up to 30 November 2021
16 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
12 Mar 2021 AA Micro company accounts made up to 30 November 2020
18 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with updates
17 Feb 2021 PSC01 Notification of Harriet Rosemary Boys as a person with significant control on 1 December 2018
16 Feb 2021 PSC07 Cessation of Harriet Boys Llp as a person with significant control on 1 December 2018
04 Sep 2020 TM01 Termination of appointment of Harriet Rosemary Boys as a director on 3 May 2020
06 Mar 2020 AA Micro company accounts made up to 30 November 2019
17 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with updates
24 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2019 SH01 Statement of capital following an allotment of shares on 12 July 2019
  • GBP 1,000
07 Aug 2019 SH10 Particulars of variation of rights attached to shares
24 Jul 2019 AA Micro company accounts made up to 30 November 2018
15 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with updates
07 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
07 Aug 2018 AA01 Previous accounting period shortened from 28 February 2018 to 30 November 2017
21 Jun 2018 TM01 Termination of appointment of John Crump as a director on 21 June 2018
16 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates