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ARJENT LIMITED

Company number 04077864

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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)
30 Oct 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
28 Sep 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 583,172.6	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 583,172.6 - link opens in a new window - 4 pages (4 pages)
04 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
18 Jun 2015	TM01	Termination of appointment of Joshua Brian Gladtke as a director on 2 June 2015	View PDF Termination of appointment of Joshua Brian Gladtke as a director on 2 June 2015 - link opens in a new window - 1 page (1 page)
18 Jun 2015	TM01	Termination of appointment of Gregg Lerman as a director on 2 June 2015	View PDF Termination of appointment of Gregg Lerman as a director on 2 June 2015 - link opens in a new window - 1 page (1 page)
18 Jun 2015	TM01	Termination of appointment of Robert Depalo as a director on 9 June 2015	View PDF Termination of appointment of Robert Depalo as a director on 9 June 2015 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 583,172.6	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 583,172.6 - link opens in a new window - 7 pages (7 pages)
28 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
24 Feb 2014	AP01	Appointment of Mr Gary Alan Schonwald as a director	View PDF Appointment of Mr Gary Alan Schonwald as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 583,172.6	View PDF Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 583,172.6 - link opens in a new window - 6 pages (6 pages)
15 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
09 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	View PDF Annual return made up to 25 September 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
21 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
01 Aug 2012	TM01	Termination of appointment of David Couch as a director	View PDF Termination of appointment of David Couch as a director - link opens in a new window - 1 page (1 page)
11 Apr 2012	CH01	Director's details changed for Mr Joshua Brian Gladtke on 15 March 2012	View PDF Director's details changed for Mr Joshua Brian Gladtke on 15 March 2012 - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	View PDF Annual return made up to 25 September 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
13 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
23 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ B pref shareholdes agreement to sale of cust a/c and assets / re sect 175 ca 2006 24/08/2010	View PDF Resolutions RES13 ‐ B pref shareholdes agreement to sale of cust a/c and assets / re sect 175 ca 2006 24/08/2010 - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Pref shareholders agreement to sale of cust a/c and assets / re sect 175 ca 2006 24/08/2010	View PDF Resolutions RES13 ‐ Pref shareholders agreement to sale of cust a/c and assets / re sect 175 ca 2006 24/08/2010 - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Agreement of ord shareholders to sale of cust a/c and assets / re sect 175 ca 2006 24/08/2010	View PDF Resolutions RES13 ‐ Agreement of ord shareholders to sale of cust a/c and assets / re sect 175 ca 2006 24/08/2010 - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Re board decisions re sale of cust a/c and assets to robert depalo 24/08/2010	View PDF Resolutions RES13 ‐ Re board decisions re sale of cust a/c and assets to robert depalo 24/08/2010 - link opens in a new window - 1 page (1 page)
26 Nov 2010	TM01	Termination of appointment of Kalyan Ray as a director	View PDF Termination of appointment of Kalyan Ray as a director - link opens in a new window - 1 page (1 page)
19 Nov 2010	AP01	Appointment of Mr David Paul Couch as a director	View PDF Appointment of Mr David Paul Couch as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	View PDF Annual return made up to 25 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Oct 2010	CH01	Director's details changed for Gregg Lerman on 25 September 2010	View PDF Director's details changed for Gregg Lerman on 25 September 2010 - link opens in a new window - 2 pages (2 pages)

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