- Company Overview for ARRAMPICA LIMITED (04357935)
- Filing history for ARRAMPICA LIMITED (04357935)
- People for ARRAMPICA LIMITED (04357935)
- Charges for ARRAMPICA LIMITED (04357935)
- More for ARRAMPICA LIMITED (04357935)
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) |
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20 Jun 2024 | AA01 | Current accounting period extended from 31 January 2025 to 30 April 2025 | |
06 Jun 2024 | AA | Micro company accounts made up to 31 January 2024 | |
14 Feb 2024 | CS01 | Confirmation statement made on 22 January 2024 with no updates | |
13 Feb 2024 | PSC04 | Change of details for Mr Paolo Robert Fubini as a person with significant control on 8 September 2023 | |
13 Feb 2024 | CH01 | Director's details changed for Mr Paolo Robert Fubini on 8 September 2023 | |
12 Feb 2024 | PSC04 | Change of details for Mr Paolo Robert Fubini as a person with significant control on 8 September 2023 | |
12 Feb 2024 | CH01 | Director's details changed for Mr Paolo Robert Fubini on 12 February 2024 | |
21 Nov 2023 | AP01 | Appointment of Mr Thomas Reynolds as a director on 1 April 2022 | |
22 Mar 2023 | AA | Micro company accounts made up to 31 January 2023 | |
30 Jan 2023 | CS01 | Confirmation statement made on 22 January 2023 with updates | |
19 Jan 2023 | PSC04 | Change of details for Mr Thomas Reynolds as a person with significant control on 19 January 2023 | |
06 Jan 2023 | RESOLUTIONS |
Resolutions
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04 Nov 2022 | SH08 | Change of share class name or designation | |
30 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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30 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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30 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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08 Aug 2022 | PSC01 | Notification of Thomas Reynolds as a person with significant control on 1 April 2022 | |
08 Aug 2022 | PSC04 | Change of details for Mr Paolo Robert Fubini as a person with significant control on 1 April 2022 | |
11 Mar 2022 | AA | Micro company accounts made up to 31 January 2022 | |
27 Jan 2022 | CS01 | Confirmation statement made on 22 January 2022 with no updates | |
09 Apr 2021 | AA | Micro company accounts made up to 31 January 2021 | |
15 Feb 2021 | CS01 | Confirmation statement made on 22 January 2021 with updates | |
17 Dec 2020 | AA | Micro company accounts made up to 31 January 2020 | |
21 Feb 2020 | CS01 | Confirmation statement made on 22 January 2020 with updates | |
18 Oct 2019 | AA | Micro company accounts made up to 31 January 2019 |