ARABELLE SERVICES UK LIMITED

Company number 04347573

Date	Type	Description	View / Download
12 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with updates	(4 pages)
30 Oct 2020	AP01	Appointment of Mandip Singh Lehal as a director on 28 October 2020	(2 pages)
30 Oct 2020	TM01	Termination of appointment of Steven Robert Miller as a director on 28 October 2020	(1 page)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
01 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 1,001	(3 pages)
04 Aug 2020	CC04	Statement of company's objects	(2 pages)
04 Aug 2020	MA	Memorandum and Articles of Association	(31 pages)
04 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-27	(3 pages)
22 Jun 2020	AD01	Registered office address changed from St Leonards Building Harry Kerr Drive Stafford England and Wales ST16 1WT United Kingdom to Newbold Road Rugby Warwickshire CV21 2NH on 22 June 2020	(1 page)
14 Feb 2020	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 28 October 2019	(2 pages)
14 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	(3 pages)
01 Nov 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
20 Aug 2019	AD02	Register inspection address has been changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
19 Aug 2019	AD03	Register(s) moved to registered inspection location The Ark 201 Talgarth Road London W6 8BJ	(1 page)
31 Jul 2019	CH01	Director's details changed for Steven Robert Miller on 31 July 2019	(2 pages)
31 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	(3 pages)
04 Dec 2018	CH01	Director's details changed for Steven Robert Miller on 1 April 2018	(2 pages)
02 Nov 2018	AP01	Appointment of Mr David Bell as a director on 2 November 2018	(2 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
19 Jul 2018	TM02	Termination of appointment of Zahra Peermohamed as a secretary on 19 July 2018	(1 page)
03 Apr 2018	AP01	Appointment of Steven Robert Miller as a director on 26 March 2018	(2 pages)
03 Apr 2018	TM01	Termination of appointment of Fintan Tuffy as a director on 30 March 2018	(1 page)
12 Mar 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
14 Feb 2018	AA	Full accounts made up to 31 March 2017	(16 pages)