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ARLAFORM LIMITED

Company number 04204327

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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)
26 Sep 2024 MR04 Satisfaction of charge 042043270009 in full
23 Sep 2024 MR01 Registration of charge 042043270010, created on 18 September 2024
15 Apr 2024 AA Full accounts made up to 31 March 2023
09 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
28 Apr 2023 AA Group of companies' accounts made up to 31 March 2022
02 Mar 2023 CS01 Confirmation statement made on 8 February 2023 with updates
10 Oct 2022 AD01 Registered office address changed from C/O C/O Tbw Accountancy Limited E3 the Premier Centre Abbey Park Romsey SO51 9DG to C/O Dwf Law Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA on 10 October 2022
10 Oct 2022 TM01 Termination of appointment of John Fam as a director on 8 October 2022
09 Sep 2022 MR04 Satisfaction of charge 042043270007 in full
09 Sep 2022 MR04 Satisfaction of charge 042043270008 in full
09 Sep 2022 MR04 Satisfaction of charge 2 in full
09 Sep 2022 MR04 Satisfaction of charge 4 in full
05 Sep 2022 MA Memorandum and Articles of Association
05 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke auth capital 18/08/2022
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2022 TM02 Termination of appointment of Renold Lee on Tang as a secretary on 18 August 2022
01 Sep 2022 PSC02 Notification of Dreamr Hotels Uk Limited as a person with significant control on 18 August 2022
01 Sep 2022 PSC07 Cessation of Mariam Binti Abdul Aziz as a person with significant control on 18 August 2022
01 Sep 2022 AP01 Appointment of Mr David Fam as a director on 18 August 2022
01 Sep 2022 AP01 Appointment of Mr John Fam as a director on 18 August 2022
01 Sep 2022 TM01 Termination of appointment of Sofia Mohd Ja'afar as a director on 18 August 2022
01 Sep 2022 TM01 Termination of appointment of Renold Lee on Tang as a director on 18 August 2022
24 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2022 SH01 Statement of capital following an allotment of shares on 18 August 2022
  • GBP 28,565,481
19 Aug 2022 MR01 Registration of charge 042043270009, created on 18 August 2022
12 Apr 2022 MR04 Satisfaction of charge 1 in full