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ARENA INSTRUMENTATION LIMITED

Company number 02054905

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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 2021 SH06 Cancellation of shares. Statement of capital on 30 June 2021
  • GBP 9
10 Aug 2021 MR04 Satisfaction of charge 3 in full
10 Aug 2021 MR04 Satisfaction of charge 1 in full
10 Aug 2021 MR04 Satisfaction of charge 4 in full
10 Aug 2021 MR04 Satisfaction of charge 020549050008 in full
27 Jul 2021 AA Unaudited abridged accounts made up to 28 February 2021
07 Jun 2021 SH06 Cancellation of shares. Statement of capital on 9 April 2021
  • GBP 10.00
07 Jun 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Apr 2021 CS01 Confirmation statement made on 20 February 2021 with updates
25 Mar 2021 CH01 Director's details changed for Mr David Dawe on 1 February 2021
08 Jan 2021 AA Unaudited abridged accounts made up to 29 February 2020
12 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 Jun 2020 MR01 Registration of charge 020549050009, created on 15 May 2020
23 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Apr 2020 SH06 Cancellation of shares. Statement of capital on 6 April 2020
  • GBP 11
27 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
27 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
21 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
28 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
05 Mar 2018 MR01 Registration of charge 020549050008, created on 21 February 2018
21 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
20 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
21 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
30 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 12