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ARICOM LIMITED

Company number 04897906

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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)
17 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,323,902.5
16 Sep 2015 SH01 Statement of capital following an allotment of shares on 3 September 2015
  • GBP 1,323,902.5
16 Sep 2015 SH01 Statement of capital following an allotment of shares on 5 August 2015
  • GBP 1,322,184.25
16 Sep 2015 SH01 Statement of capital following an allotment of shares on 11 December 2014
  • GBP 1,322,176.62
28 May 2015 AP01 Appointment of Mr Johnny Shiu Cheong Yuen as a director
28 May 2015 AP01 Appointment of Mr Johnny Shiu Cheong Yuen as a director on 7 May 2015
26 May 2015 AP01 Appointment of Mr Danila Kotlyarov as a director on 7 May 2015
26 May 2015 TM01 Termination of appointment of Kar Tung Raymond Woo as a director on 7 May 2015
05 Nov 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1,320,537.701
06 Oct 2014 AA Full accounts made up to 31 December 2013
15 Jul 2014 SH01 Statement of capital following an allotment of shares on 4 July 2014
  • GBP 1,320,537.701
06 Jun 2014 SH01 Statement of capital following an allotment of shares on 4 June 2014
  • GBP 1,320,520.22
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 5 December 2013
  • GBP 1,318,591.152
25 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
07 Oct 2013 AA Full accounts made up to 31 December 2012
04 Sep 2013 SH01 Statement of capital following an allotment of shares on 20 August 2013
  • GBP 1,318,581.982
24 Jan 2013 SH01 Statement of capital following an allotment of shares on 27 November 2012
  • GBP 1,318,546.69
30 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
28 Sep 2012 AA Full accounts made up to 31 December 2011
22 Feb 2012 SH01 Statement of capital following an allotment of shares on 16 February 2012
  • GBP 1,318,140.74
15 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
15 Sep 2011 AP01 Appointment of Mr Kar Tung Raymond Woo as a director
28 Jun 2011 AA Full accounts made up to 31 December 2010
07 Jun 2011 TM02 Termination of appointment of Anna Karolina Subczynska-Samberger as a secretary
20 May 2011 AP03 Appointment of Ms Amanda Whalley as a secretary