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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)
05 Feb 2016 SH06 Cancellation of shares. Statement of capital on 16 July 2015
  • GBP 12.075
05 Feb 2016 SH06 Cancellation of shares. Statement of capital on 25 August 2015
  • GBP 12
05 Feb 2016 SH03 Purchase of own shares.
01 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement 03/11/2015
31 Dec 2015 SH06 Cancellation of shares. Statement of capital on 8 July 2015
  • GBP 12.255
31 Dec 2015 SH03 Purchase of own shares.
17 Nov 2015 SH03 Purchase of own shares.
11 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
16 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 9.435
03 Mar 2015 SH06 Cancellation of shares. Statement of capital on 29 January 2015
  • GBP 9.435
03 Mar 2015 SH03 Purchase of own shares.
02 Mar 2015 SH01 Statement of capital following an allotment of shares on 23 December 2014
  • GBP 12.615
02 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Restriction on max amount of shares revoked 23/12/2014
19 Feb 2015 SH03 Purchase of own shares.
21 Jan 2015 SH06 Cancellation of shares. Statement of capital on 26 September 2014
  • GBP 9.615
21 Jan 2015 SH03 Purchase of own shares.
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
17 Oct 2014 SH06 Cancellation of shares. Statement of capital on 28 March 2014
  • GBP 9.975
01 May 2014 AP01 Appointment of Mr Gary Moseley as a director
18 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 9.975
01 Mar 2014 MR04 Satisfaction of charge 6 in full
27 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
17 Apr 2013 SH06 Cancellation of shares. Statement of capital on 17 April 2013
  • GBP 9.975
17 Apr 2013 SH03 Purchase of own shares.
03 Apr 2013 TM01 Termination of appointment of Kevin Dobson as a director