ARENA GROUP HOLDINGS LIMITED

Company number 03735943

Date	Type	Description	View / Download
19 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(65 pages)
19 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
19 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
20 Apr 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	(3 pages)
12 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Apr 2021	MA	Memorandum and Articles of Association	(26 pages)
12 Apr 2021	SH08	Change of share class name or designation	(2 pages)
11 Apr 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Feb 2021	AA	Full accounts made up to 31 December 2019	(46 pages)
12 Jun 2020	TM01	Termination of appointment of Anthony Mark Mcphillips as a director on 15 May 2020	(1 page)
29 May 2020	AA01	Previous accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
26 May 2020	AUD	Auditor's resignation	(1 page)
21 Apr 2020	CS01	Confirmation statement made on 18 March 2020 with updates	(4 pages)
03 Apr 2020	AP01	Appointment of Mr Anthony William Arthurton as a director on 23 March 2020	(2 pages)
03 Apr 2020	TM01	Termination of appointment of Daniel Marc Benoit as a director on 23 March 2020	(1 page)
20 Mar 2020	PSC03	Notification of Xerox (Uk) Limited as a person with significant control on 27 January 2020	(1 page)
20 Mar 2020	PSC07	Cessation of Adrian John Fitzpatrick as a person with significant control on 27 January 2020	(1 page)
06 Feb 2020	MR04	Satisfaction of charge 037359430005 in full	(1 page)
06 Feb 2020	MR04	Satisfaction of charge 4 in full	(2 pages)
06 Feb 2020	MR04	Satisfaction of charge 3 in full	(1 page)
05 Feb 2020	AP03	Appointment of Mr Richard Stuart Pitceathly as a secretary on 27 January 2020	(2 pages)
30 Jan 2020	TM01	Termination of appointment of Gary John Putson as a director on 27 January 2020	(1 page)
30 Jan 2020	TM01	Termination of appointment of Claire Teresa Fitzpatrick as a director on 27 January 2020	(1 page)
30 Jan 2020	TM01	Termination of appointment of Adrian John Fitzpatrick as a director on 27 January 2020	(1 page)
30 Jan 2020	TM02	Termination of appointment of Adrian John Fitzpatrick as a secretary on 27 January 2020	(1 page)