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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)
11 Jun 2021	PSC07	Cessation of Mark James Pickering as a person with significant control on 10 May 2021	View PDF Cessation of Mark James Pickering 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 Vikki-Anne Pickering as a person with significant control on 10 May 2021	View PDF Cessation of Vikki-Anne Pickering as a person with significant control on 10 May 2021 - link opens in a new window - 3 pages (3 pages)
11 May 2021	MR01	Registration of charge 028538360013, created on 10 May 2021	View PDF Registration of charge 028538360013, created on 10 May 2021 - link opens in a new window - 21 pages (21 pages)
29 Mar 2021	PSC01	Notification of Alexis Maureen Humphry as a person with significant control on 19 August 2020	View PDF Notification of Alexis Maureen Humphry as a person with significant control on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	PSC07	Cessation of Alexis Maureen Humphry as a person with significant control on 19 August 2020	View PDF Cessation of Alexis Maureen Humphry as a person with significant control on 19 August 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with updates	View PDF Confirmation statement made on 1 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
26 Feb 2021	PSC01	Notification of Vikki-Anne Pickering as a person with significant control on 8 February 2021	View PDF Notification of Vikki-Anne Pickering as a person with significant control on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Dec 2020	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)
22 Dec 2020	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)
21 Dec 2020	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 - 1 page (1 page)
10 Dec 2020	SH19	Statement of capital on 10 December 2020 GBP 799.70	View PDF Statement of capital on 10 December 2020 GBP 799.70 - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 9 pages (9 pages)
09 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Dec 2020	CAP-SS	Solvency Statement dated 27/11/20	View PDF Solvency Statement dated 27/11/20 - link opens in a new window - 1 page (1 page)
08 Oct 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 27 pages (27 pages) Download iXBRL
24 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with updates	View PDF Confirmation statement made on 9 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2020	PSC04	Change of details for Estate of Charles Humphry as a person with significant control on 19 August 2020	View PDF Change of details for Estate of Charles Humphry as a person with significant control on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	AP01	Appointment of Mrs Alexis Humphry as a director on 12 November 2019	View PDF Appointment of Mrs Alexis Humphry as a director on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	AP03	Appointment of Mr Mark James Pickering as a secretary on 20 September 2019	View PDF Appointment of Mr Mark James Pickering as a secretary on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	TM02	Termination of appointment of Mark Andrew Horsfield as a secretary on 20 September 2019	View PDF Termination of appointment of Mark Andrew Horsfield as a secretary on 20 September 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	CH03	Secretary's details changed for Mark James Pickering on 20 September 2019	View PDF Secretary's details changed for Mark James Pickering on 20 September 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	CH03	Secretary's details changed for Mark Andrew Horsfield on 20 September 2019	View PDF Secretary's details changed for Mark Andrew Horsfield on 20 September 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	PSC04	Change of details for Mr Charles Humphry as a person with significant control on 8 August 2019	View PDF Change of details for Mr Charles Humphry as a person with significant control on 8 August 2019 - link opens in a new window - 2 pages (2 pages)

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ARLINGCLOSE LIMITED

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