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ARENA TOURS LIMITED

Company number 02431120

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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)
09 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
28 Sep 2018 CS01 Confirmation statement made on 28 September 2018 with updates
14 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
04 Jun 2018 SH01 Statement of capital following an allotment of shares on 5 May 2018
  • GBP 35,764
29 Sep 2017 CH01 Director's details changed for Mr Declan Patrick Treanor on 28 September 2017
29 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with updates
29 Sep 2017 CH01 Director's details changed for Mr Ian Edward Brooks on 28 September 2017
09 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
25 May 2017 SH01 Statement of capital following an allotment of shares on 5 May 2017
  • GBP 33,882
18 Apr 2017 AP01 Appointment of Tarquin Desoutter as a director on 4 April 2017
25 Mar 2017 AP01 Appointment of Mr Steven Goodenough as a director on 16 March 2017
28 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 32,000
17 Nov 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 32,000
09 Feb 2015 TM01 Termination of appointment of Ali Jaffar Naqvi as a director on 31 January 2015
21 Nov 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 32,000
26 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Sep 2014 AP01 Appointment of Mr Maurice Doona as a director on 25 September 2014
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
20 Dec 2013 SH08 Change of share class name or designation
20 Dec 2013 SH01 Statement of capital following an allotment of shares on 9 December 2013
  • GBP 32,000
20 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities