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ARENA GROUP HOLDINGS LIMITED

Company number 03735943

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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)
12 Oct 2016 SH01 Statement of capital following an allotment of shares on 14 September 2016
  • GBP 4,946.3
18 Jul 2016 SH06 Cancellation of shares. Statement of capital on 29 June 2016
  • GBP 4,760.00
21 Jun 2016 SH03 Purchase of own shares.
18 May 2016 SH01 Statement of capital following an allotment of shares on 5 May 2016
  • GBP 4,822
11 Apr 2016 SH06 Cancellation of shares. Statement of capital on 24 February 2016
  • GBP 4,760.00
08 Apr 2016 SH03 Purchase of own shares.
31 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 4,821.991115
04 Mar 2016 SH01 Statement of capital following an allotment of shares on 24 February 2016
  • GBP 4,822
29 Feb 2016 AA Group of companies' accounts made up to 30 September 2015
17 Dec 2015 SH03 Purchase of own shares.
02 Oct 2015 TM01 Termination of appointment of Richard Alexander Doyle as a director on 1 October 2015
07 May 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 4,777.8
30 Jan 2015 AA Group of companies' accounts made up to 30 September 2014
12 Jan 2015 SH08 Change of share class name or designation
12 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 4,777.8
26 Feb 2014 AA Group of companies' accounts made up to 30 September 2013
21 Jan 2014 AP01 Appointment of Mr Richard Doyle as a director
21 Jan 2014 AP01 Appointment of Mr Gary John Putson as a director
25 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
16 Jan 2013 AA Group of companies' accounts made up to 30 September 2012
14 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2012 SH08 Change of share class name or designation