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ARLINGCLOSE LIMITED

Company number 02853836

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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)
07 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
05 Oct 2023	MR01	Registration of charge 028538360014, created on 5 October 2023	View PDF Registration of charge 028538360014, created on 5 October 2023 - link opens in a new window - 21 pages (21 pages)
09 Mar 2023	CH03	Secretary's details changed for Mr Mark James Pickering on 8 March 2023	View PDF Secretary's details changed for Mr Mark James Pickering on 8 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	CH01	Director's details changed for Mr Mark James Pickering on 8 March 2023	View PDF Director's details changed for Mr Mark James Pickering on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
04 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL
06 Aug 2021	AP01	Appointment of Mr David Arthur Blake as a director on 10 May 2021	View PDF Appointment of Mr David Arthur Blake as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	AP01	Appointment of David Anthony Green as a director on 10 May 2021	View PDF Appointment of David Anthony Green as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	AP01	Appointment of Mr Mark John Swallow as a director on 10 May 2021	View PDF Appointment of Mr Mark John Swallow as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	TM01	Termination of appointment of Mark Andrew Horsfield as a director on 30 June 2021	View PDF Termination of appointment of Mark Andrew Horsfield as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	PSC02	Notification of Arlingclose Holdings Limited as a person with significant control on 10 May 2021	View PDF Notification of Arlingclose Holdings Limited as a person with significant control on 10 May 2021 - link opens in a new window - 4 pages (4 pages)
17 Jun 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Jun 2021	SH01	Statement of capital following an allotment of shares on 10 May 2021 GBP 830.00	View PDF Statement of capital following an allotment of shares on 10 May 2021 GBP 830.00 - link opens in a new window - 5 pages (5 pages)
14 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	PSC07	Cessation of Mark Andrew Horsfield as a person with significant control on 10 May 2021	View PDF Cessation of Mark Andrew Horsfield as a person with significant control on 10 May 2021 - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	PSC07	Cessation of Philip Lewis Clein as a person with significant control on 10 May 2021	View PDF Cessation of Philip Lewis Clein as a person with significant control on 10 May 2021 - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	PSC07	Cessation of Alexis Maureen Humphry as a person with significant control on 10 May 2021	View PDF Cessation of Alexis Maureen Humphry as a person with significant control on 10 May 2021 - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	TM01	Termination of appointment of Alexis Maureen Humphry as a director on 10 May 2021	View PDF Termination of appointment of Alexis Maureen Humphry as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	TM01	Termination of appointment of Philip Lewis Clein as a director on 10 May 2021	View PDF Termination of appointment of Philip Lewis Clein as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)

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ARLINGCLOSE LIMITED

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