ARVATO LIMITED

Company number 03923307

Date	Type	Description	View / Download
28 Dec 2018	SH20	Statement by Directors	(2 pages)
28 Dec 2018	SH19	Statement of capital on 28 December 2018 GBP 1	(3 pages)
28 Dec 2018	CAP-SS	Solvency Statement dated 18/12/18	(2 pages)
28 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 18/12/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	(39 pages)
09 Feb 2018	TM01	Termination of appointment of Jonathan Brian Radcliffe as a director on 31 January 2018	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	(3 pages)
21 Dec 2017	CH01	Director's details changed for Mr Jonathan Brian Radcliffe on 15 December 2017	(2 pages)
20 Dec 2017	AP01	Appointment of Mr Richard Paul Parkin as a director on 20 December 2017	(2 pages)
15 Jun 2017	AA	Full accounts made up to 31 December 2016	(38 pages)
10 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(5 pages)
13 Jul 2016	AA	Full accounts made up to 31 December 2015	(38 pages)
22 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 7	(8 pages)
10 Jul 2015	AP01	Appointment of Mr Jonathan Radcliffe as a director on 30 June 2015	(2 pages)
09 Jul 2015	TM01	Termination of appointment of Stefan Glaser as a director on 30 June 2015	(1 page)
09 Jul 2015	AP01	Appointment of Mr Patrick Corbett as a director on 30 June 2015	(2 pages)
09 Jul 2015	AP01	Appointment of Mr Richard Martin White as a director on 30 June 2015	(2 pages)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(39 pages)
22 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 7	(15 pages)
16 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 7	(5 pages)
03 Jul 2014	TM01	Termination of appointment of Matthias Mierisch as a director	(1 page)
03 Jul 2014	AP01	Appointment of Mr Matthias Mierisch as a director	(2 pages)
03 Jul 2014	TM01	Termination of appointment of Matthias Mierisch as a director	(1 page)
03 Jul 2014	TM01	Termination of appointment of Andrea Kaminski as a director	(1 page)
04 Jun 2014	AA	Full accounts made up to 31 December 2013	(39 pages)