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AREAWISE LIMITED

Company number 01311448

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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)
17 Aug 2018 MR04 Satisfaction of charge 013114480023 in full
01 Aug 2018 AA Total exemption full accounts made up to 30 September 2017
21 May 2018 MA Memorandum and Articles of Association
21 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 May 2018 MR01 Registration of charge 013114480026, created on 25 April 2018
04 May 2018 MR01 Registration of charge 013114480027, created on 25 April 2018
04 May 2018 MR01 Registration of charge 013114480028, created on 25 April 2018
04 May 2018 MR01 Registration of charge 013114480029, created on 25 April 2018
02 May 2018 MR04 Satisfaction of charge 17 in full
02 May 2018 MR04 Satisfaction of charge 16 in full
02 May 2018 MR04 Satisfaction of charge 18 in full
02 May 2018 MR04 Satisfaction of charge 21 in full
02 May 2018 MR04 Satisfaction of charge 013114480024 in full
02 May 2018 MR04 Satisfaction of charge 013114480025 in full
02 May 2018 MR04 Satisfaction of charge 19 in full
02 May 2018 MR04 Satisfaction of charge 20 in full
02 May 2018 MR04 Satisfaction of charge 22 in full
16 Feb 2018 CS01 Confirmation statement made on 31 December 2017 with updates
06 Sep 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 320
22 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 May 2016
  • GBP 120
02 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014