ARENA GROUP HOLDINGS LIMITED

Company number 03735943

Date	Type	Description	View / Download
30 Jan 2020	AP01	Appointment of Mr Anthony Mark Mcphillips as a director on 27 January 2020	(2 pages)
30 Jan 2020	AP01	Appointment of Mr Daniel Marc Benoit as a director on 27 January 2020	(2 pages)
30 Jan 2020	AP01	Appointment of Mr David Brian Dyas as a director on 27 January 2020	(2 pages)
07 Jan 2020	SH08	Change of share class name or designation	(2 pages)
19 Dec 2019	RP04CS01	Second filing of Confirmation Statement dated 18/03/2019	(10 pages)
19 Dec 2019	RP04CS01	Second filing of Confirmation Statement dated 18/03/2017	(9 pages)
24 Sep 2019	SH08	Change of share class name or designation	(2 pages)
24 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
04 Jul 2019	AA	Group of companies' accounts made up to 30 September 2018	(35 pages)
29 Mar 2019	CS01	18/03/19 Statement of Capital gbp 2637.80 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 19/12/2019.	(7 pages)
04 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 25/01/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
04 Oct 2018	AP01	Appointment of Mrs Claire Teresa Fitzpatrick as a director on 1 October 2018	(2 pages)
21 Aug 2018	SH08	Change of share class name or designation	(2 pages)
06 Jul 2018	AA	Group of companies' accounts made up to 30 September 2017	(34 pages)
15 May 2018	SH03	Purchase of own shares.	(3 pages)
04 May 2018	PSC04	Change of details for Mr Adrian John Fitzpatrick as a person with significant control on 6 April 2018	(2 pages)
04 May 2018	PSC07	Cessation of Malcom Harry Wells as a person with significant control on 6 April 2018	(1 page)
27 Apr 2018	TM01	Termination of appointment of Malcolm Harry Wells as a director on 6 April 2018	(1 page)
25 Apr 2018	SH08	Change of share class name or designation	(2 pages)
25 Apr 2018	SH06	Cancellation of shares. Statement of capital on 6 April 2018 GBP 2,637.80	(6 pages)
25 Apr 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
12 Apr 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	(3 pages)
08 Mar 2018	MR01	Registration of charge 037359430005, created on 8 March 2018	(10 pages)
20 Jun 2017	AA	Group of companies' accounts made up to 30 September 2016	(31 pages)
03 Apr 2017	CS01	Confirmation statement made on 18 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 19/12/2019.	(7 pages)