ARENA BUSINESS CENTRES LIMITED

Company number 04358855

Date	Type	Description	View / Download
09 Mar 2021	CH01	Director's details changed for Sharron Elizabeth Domanska on 9 March 2021	(2 pages)
31 Dec 2020	SH02	Sub-division of shares on 27 November 2020	(4 pages)
31 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
31 Dec 2020	MA	Memorandum and Articles of Association	(30 pages)
21 Dec 2020	SH01	Statement of capital following an allotment of shares on 27 November 2020 GBP 204.1	(4 pages)
06 Jul 2020	AA	Accounts for a small company made up to 30 June 2019	(11 pages)
12 Feb 2020	CS01	Confirmation statement made on 23 January 2020 with updates	(4 pages)
01 Oct 2019	MR01	Registration of charge 043588550007, created on 1 October 2019	(14 pages)
10 Jul 2019	MR04	Satisfaction of charge 2 in full	(2 pages)
13 Jun 2019	MR01	Registration of charge 043588550006, created on 13 June 2019	(24 pages)
28 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	(11 pages)
06 Feb 2019	CS01	Confirmation statement made on 23 January 2019 with updates	(5 pages)
01 Feb 2019	MR01	Registration of charge 043588550005, created on 31 January 2019	(14 pages)
12 Nov 2018	MR01	Registration of charge 043588550004, created on 9 November 2018	(14 pages)
31 Aug 2018	MR01	Registration of charge 043588550003, created on 31 August 2018	(18 pages)
23 Mar 2018	AA	Accounts for a small company made up to 30 June 2017	(12 pages)
26 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with updates	(5 pages)
09 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	(8 pages)
27 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(6 pages)
08 Apr 2016	CH01	Director's details changed for Mr Philip Scott Wilson on 8 April 2016	(2 pages)
08 Apr 2016	CH03	Secretary's details changed for Jane Hamilton Wilson on 8 April 2016	(1 page)
29 Mar 2016	AA	Accounts for a small company made up to 30 June 2015	(8 pages)
19 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 200	(6 pages)
08 Jul 2015	AD01	Registered office address changed from Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA to 118 Old Milton Road New Milton Hampshire BH25 6EB on 8 July 2015	(1 page)
07 May 2015	AA	Accounts for a small company made up to 30 June 2014	(7 pages)