ARRIBA TECHNOLOGIES LIMITED

Company number 04776335

Date	Type	Description	View / Download
06 Apr 2017	AD01	Registered office address changed from The Gables C/O Lovewell Blake, the Gables Old Market Street Thetford Norfolk IP24 2EN United Kingdom to Platinium Building Cowley Road Cambridge Cambridgeshire CB4 0DS on 6 April 2017	(1 page)
05 Apr 2017	CH01	Director's details changed for Mr Andrew William Taylor on 5 April 2017	(2 pages)
05 Apr 2017	CH01	Director's details changed for Steven John Connolly on 5 April 2017	(2 pages)
05 Apr 2017	AD01	Registered office address changed from C/O Lovewell Blake, the Gables Old Market Street Thetford Norfolk IP24 2EN to The Gables C/O Lovewell Blake, the Gables Old Market Street Thetford Norfolk IP24 2EN on 5 April 2017	(1 page)
05 Apr 2017	CH01	Director's details changed for Mr Andrew William Taylor on 5 April 2017	(2 pages)
12 Jan 2017	TM01	Termination of appointment of Hugh Robert Parnell as a director on 3 January 2017	(1 page)
21 Jun 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 89,650	(9 pages)
15 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 89,650	(9 pages)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 88,490	(4 pages)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 88,710	(4 pages)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 88,490	(4 pages)
15 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(32 pages)
26 Feb 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 88,020	(4 pages)
25 Feb 2016	AA01	Previous accounting period shortened from 30 September 2016 to 31 December 2015	(1 page)
19 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages) Download iXBRL
12 Feb 2016	MR04	Satisfaction of charge 047763350004 in full	(1 page)
29 Jan 2016	AP02	Appointment of Lcif Representatives Ltd as a director on 18 December 2015	(2 pages)
28 Jan 2016	AP01	Appointment of Mr Patrick Axon as a director on 18 December 2015	(2 pages)
28 Jan 2016	AP01	Appointment of Mr Hugh Robert Parnell as a director on 18 December 2015	(2 pages)
01 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Sep 2015	SH01	Statement of capital following an allotment of shares on 10 September 2015 GBP 59,892	(4 pages)
11 Sep 2015	AP01	Appointment of Mr Andrew William Taylor as a director on 9 September 2015	(2 pages)
05 Aug 2015	TM02	Termination of appointment of Bella Connolly as a secretary on 5 August 2015	(1 page)
20 Jul 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 59,720	(5 pages)

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