ARRONA LIMITED

Company number 04739082

Date	Type	Description	View / Download
03 Apr 2018	TM01	Termination of appointment of Lionel Harvey Zeltser as a director on 30 March 2018	(1 page)
19 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 18 December 2017 GBP 36,877,585	(3 pages)
03 Jul 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(4 pages)
03 Jul 2017	PSC02	Notification of Heron Property Corporation Limited as a person with significant control on 6 April 2016	(2 pages)
15 Jun 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
07 Dec 2016	AP01	Appointment of Peter Thomas Griffith Woolley as a director on 25 November 2016	(2 pages)
07 Dec 2016	TM01	Termination of appointment of Daniel Simon Samson as a director on 30 November 2016	(1 page)
15 Nov 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
24 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 31,777,585	(5 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
08 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 31,777,585	(5 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
24 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders	(5 pages)
25 Feb 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
14 Jan 2014	TM01	Termination of appointment of Jonathan Goldstein as a director	(1 page)
13 Jan 2014	AP01	Appointment of Mr Daniel Simon Samson as a director	(2 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
17 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(5 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
03 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)
29 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
25 Nov 2011	SH01	Statement of capital following an allotment of shares on 16 November 2011 GBP 31,777,585	(3 pages)
25 Nov 2011	AD01	Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX on 25 November 2011	(1 page)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)