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ARRIBA TECHNOLOGIES LIMITED

Company number 04776335

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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)
27 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
22 Jan 2020 AD01 Registered office address changed from Platinum Building Cowley Road Cambridge Cambridgeshire CB4 0DS England to First Floor Suite 2 Hillside Business Park Bury St Edmunds Suffolk IP32 7EA on 22 January 2020
21 Jan 2020 TM01 Termination of appointment of Mark Aubrey Brass as a director on 21 January 2020
10 Dec 2019 TM01 Termination of appointment of Andrew William Taylor as a director on 10 December 2019
12 Jul 2019 CS01 Confirmation statement made on 25 May 2019 with updates
26 Jun 2019 AA Micro company accounts made up to 31 December 2018
14 Jun 2018 CH01 Director's details changed for Steven John Connolly on 14 June 2018
14 Jun 2018 PSC04 Change of details for Mr Steve John Connolly as a person with significant control on 14 June 2018
13 Jun 2018 PSC04 Change of details for Mr Steve Connolly as a person with significant control on 13 June 2018
31 May 2018 CS01 Confirmation statement made on 25 May 2018 with updates
26 May 2018 CH01 Director's details changed for Mr Patrick Robert Axon on 24 May 2018
24 May 2018 CH01 Director's details changed for Mr Andrew William Taylor on 24 May 2018
24 May 2018 CH01 Director's details changed for Steven John Connolly on 24 May 2018
24 May 2018 CH01 Director's details changed for Dr Mark Aubrey Brass on 24 May 2018
24 May 2018 AD01 Registered office address changed from Platinium Building Cowley Road Cambridge Cambridgeshire CB4 0DS England to Platinum Building Cowley Road Cambridge Cambridgeshire CB4 0DS on 24 May 2018
02 May 2018 AA Micro company accounts made up to 31 December 2017
10 Jan 2018 MR01 Registration of charge 047763350005, created on 3 January 2018
19 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company change of name 10/10/2017
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-10
21 Jun 2017 AP01 Appointment of Dr Mark Aubrey Brass as a director on 19 June 2017
25 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
12 Apr 2017 AA Micro company accounts made up to 31 December 2016
06 Apr 2017 CH01 Director's details changed for Mr Patrick Robert Axon on 6 April 2017
06 Apr 2017 CH01 Director's details changed for Mr Patrick Robert Axon on 5 April 2017
06 Apr 2017 CH01 Director's details changed for Mr Patrick Robert Axon on 5 April 2017