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ARENA UK LIMITED

Company number 05366084

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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)
03 Jun 2015 CH01 Director's details changed for Norman Oley on 16 May 2015
02 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
13 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 5,000,000
23 Apr 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filed SH01 for 20/08/2012
02 Apr 2014 MR04 Satisfaction of charge 1 in full
15 Mar 2014 MR01 Registration of charge 053660840002
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
30 Jul 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
05 Dec 2012 AA Accounts for a small company made up to 29 February 2012
11 Sep 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
04 Sep 2012 SH01 Statement of capital following an allotment of shares on 20 August 2012
  • GBP 5,000,000
  • ANNOTATION A second filed SH01 was registered on 23RD April 2014
13 Mar 2012 MEM/ARTS Memorandum and Articles of Association
06 Mar 2012 SH01 Statement of capital following an allotment of shares on 29 December 2011
  • GBP 899.000
06 Mar 2012 CC04 Statement of company's objects
06 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2011 AA Accounts for a small company made up to 28 February 2011
09 Aug 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
19 Jan 2011 AR01 Annual return made up to 16 May 2010 with full list of shareholders
19 Jan 2011 CH01 Director's details changed for Lauren Eve Lillian Humphries on 16 May 2010
13 Jan 2011 AR01 Annual return made up to 16 May 2009 with full list of shareholders
19 Nov 2010 AA Accounts for a small company made up to 28 February 2010
04 Feb 2010 AA Accounts for a small company made up to 28 February 2009
19 Nov 2009 AA Accounts for a small company made up to 29 February 2008
14 May 2009 363a Return made up to 16/05/08; full list of members
14 May 2009 288c Director and secretary's change of particulars / lauren humphries / 01/09/2005