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ARADA LIMITED

Company number 02285119

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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)
14 Sep 2016 AA Full accounts made up to 30 April 2016
30 Aug 2016 MR04 Satisfaction of charge 022851190008 in full
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 900
19 Jan 2016 AA Full accounts made up to 30 April 2015
18 Dec 2015 AP01 Appointment of Mr Andrew Michael Maynard as a director on 18 December 2015
18 Dec 2015 TM01 Termination of appointment of Vanessa Ann Smith as a director on 18 December 2015
19 Oct 2015 SH06 Cancellation of shares. Statement of capital on 15 September 2015
  • GBP 900
19 Oct 2015 SH03 Purchase of own shares.
28 Jan 2015 AA Full accounts made up to 30 April 2014
16 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1,083.5
22 Sep 2014 SH06 Cancellation of shares. Statement of capital on 3 September 2014
  • GBP 1,083.50
22 Sep 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Sep 2014 SH02 Sub-division of shares on 3 September 2014
22 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 03/09/2014
22 Sep 2014 SH03 Purchase of own shares.
21 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2013
31 Mar 2014 MR04 Satisfaction of charge 6 in full
17 Mar 2014 MR04 Satisfaction of charge 7 in full
28 Feb 2014 MR01 Registration of charge 022851190010
06 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1,100
  • ANNOTATION A second filed AR01 was registered on 21/05/2014
29 Jan 2014 MR01 Registration of charge 022851190009
23 Jan 2014 AA Full accounts made up to 30 April 2013
21 Jan 2014 MR01 Registration of charge 022851190008
10 Oct 2013 MEM/ARTS Memorandum and Articles of Association
02 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association