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ARENA HOLDINGS LIMITED

Company number 02877168

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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)
02 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 4,250,000
08 May 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 4,250,000
19 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
02 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 3,750,000
10 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 3,750,000
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 3,750,000
02 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
25 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
27 Mar 2012 AA Group of companies' accounts made up to 31 December 2011
12 Mar 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 2,500,000
12 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
23 May 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 1,700,000
31 Mar 2011 AA Group of companies' accounts made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
24 Aug 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 1,500,000
11 Mar 2010 AA Group of companies' accounts made up to 31 December 2009
02 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Richard Andrew Yeowart on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Robert Hopkinson on 2 December 2009
26 Aug 2009 88(2) Ad 31/12/08\gbp si 150000@1=150000\gbp ic 1350000/1500000\
26 Aug 2009 88(2) Capitals not rolled up
26 Aug 2009 88(2) Ad 31/12/08\gbp si 150000@1=150000\gbp ic 1200000/1350000\