Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
MR04 |
Satisfaction of charge 5 in full
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11 Nov 2024 |
MR04 |
Satisfaction of charge 6 in full
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11 Nov 2024 |
MR04 |
Satisfaction of charge 11 in full
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11 Nov 2024 |
MR04 |
Satisfaction of charge 12 in full
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16 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Sep 2023 |
MA |
Memorandum and Articles of Association
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04 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES14 ‐
The sum of £14,458,618 is hereby capitalisied 24/08/2023
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Aug 2023 |
SH19 |
Statement of capital on 30 August 2023
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30 Aug 2023 |
SH20 |
Statement by Directors
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30 Aug 2023 |
CAP-SS |
Solvency Statement dated 24/08/23
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30 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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06 Sep 2022 |
MR04 |
Satisfaction of charge 017471980014 in full
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06 Sep 2022 |
MR04 |
Satisfaction of charge 017471980013 in full
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06 Sep 2022 |
MR04 |
Satisfaction of charge 017471980015 in full
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28 Jun 2022 |
PSC05 |
Change of details for Arran Isle Holdings Limited as a person with significant control on 17 June 2022
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21 Jun 2022 |
AP01 |
Appointment of Mr Christopher Browning as a director on 17 June 2022
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21 Jun 2022 |
AP01 |
Appointment of Mr Harry John Warrender as a director on 17 June 2022
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21 Jun 2022 |
TM01 |
Termination of appointment of Martin Wardhaugh as a director on 17 June 2022
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21 Jun 2022 |
TM01 |
Termination of appointment of Michael James Russell Richards as a director on 17 June 2022
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21 Jun 2022 |
TM01 |
Termination of appointment of Rachel Helen Balbi as a director on 17 June 2022
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20 Jun 2022 |
AD01 |
Registered office address changed from C/O Arran Isle Limited 4 Coop Place Bradford BD5 8JX England to Portobello School Street Willenhall WV13 3PW on 20 June 2022
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