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ARTHUR D. LITTLE LIMITED

Company number 04375623

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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)
24 Feb 2016 CH01 Director's details changed for Frederic Duval on 1 February 2016
24 Dec 2015 MR04 Satisfaction of charge 1 in full
23 Jun 2015 AA Full accounts made up to 31 December 2014
17 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100,000
11 Jul 2014 AA Full accounts made up to 31 December 2013
27 Mar 2014 AD01 Registered office address changed from One Bedford Avenue London WC1B 3AU on 27 March 2014
17 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100,000
30 Jul 2013 AA Full accounts made up to 31 December 2012
08 Apr 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
30 Jan 2013 AP01 Appointment of Mr Nicholas Brian White as a director
22 Nov 2012 AD01 Registered office address changed from Science Park Milton Road Cambridge Cambridgeshire CB4 0XL on 22 November 2012
09 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
07 Nov 2012 AUD Auditor's resignation
01 Oct 2012 AA Full accounts made up to 31 December 2011
11 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
20 Feb 2012 AP01 Appointment of Ignacio Alberto Garcia Alves as a director
09 Feb 2012 TM01 Termination of appointment of Michael Traem as a director
26 Jul 2011 MEM/ARTS Memorandum and Articles of Association
20 Jul 2011 SH01 Statement of capital following an allotment of shares on 28 June 2011
  • GBP 100,000
14 Jul 2011 AA Full accounts made up to 31 December 2010
14 Jul 2011 SH02 Consolidation of shares on 28 June 2011
14 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation/division 28/06/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES16 ‐ Resolution of redemption of redeemable shares
04 Apr 2011 TM02 Termination of appointment of Donna Mackender as a secretary
25 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders