ARA PRINCIPAL BOOK (GP) LIMITED

Company number 07506806

Date	Type	Description	View / Download
23 Oct 2024	AD01	Registered office address changed from 10 Cork Street London W1S 3LW United Kingdom to Ferguson House 15 Marylebone Road London NW1 5JD on 23 October 2024	(1 page)
27 Aug 2024	TM01	Termination of appointment of Timothy Geoffrey Thorp as a director on 31 July 2024	(1 page)
23 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	(3 pages)
13 Feb 2024	AA	Full accounts made up to 31 December 2022	(17 pages)
25 May 2023	CH01	Director's details changed for Mr Timothy Geoffrey Thorp on 24 May 2023	(2 pages)
13 May 2023	AA	Full accounts made up to 31 December 2021	(16 pages)
20 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	(3 pages)
01 Aug 2022	TM01	Termination of appointment of David Christopher Hudson as a director on 28 July 2022	(1 page)
01 Aug 2022	AP01	Appointment of Mr Stuart Nicholas Jackson as a director on 28 July 2022	(2 pages)
17 Feb 2022	CERTNM	Company name changed infrared principal book (gp) LIMITED\certificate issued on 17/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-15	(3 pages)
08 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with updates	(5 pages)
02 Feb 2022	AD01	Registered office address changed from Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom to 10 Cork Street London W1S 3LW on 2 February 2022	(1 page)
21 Jan 2022	PSC02	Notification of Ara Europe Gp Holdco Limited as a person with significant control on 7 December 2021	(2 pages)
21 Jan 2022	PSC07	Cessation of Infrared Capital Partners (Holdco) Limited as a person with significant control on 7 December 2021	(1 page)
20 Dec 2021	TM02	Termination of appointment of Emily Mendes as a secretary on 7 December 2021	(1 page)
20 Dec 2021	TM01	Termination of appointment of Christopher Paul Gill as a director on 7 December 2021	(1 page)
20 Dec 2021	TM01	Termination of appointment of Werner Marc Friedrich Von Guionneau as a director on 7 December 2021	(1 page)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
12 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	(3 pages)
29 Oct 2020	MR04	Satisfaction of charge 075068060002 in full	(1 page)
29 Oct 2020	MR04	Satisfaction of charge 1 in full	(1 page)
23 Sep 2020	AP01	Appointment of Mr David Christopher Hudson as a director on 21 September 2020	(2 pages)
21 Sep 2020	TM01	Termination of appointment of David Christopher Hudson as a director on 21 September 2020	(1 page)
25 Aug 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
13 Aug 2020	TM01	Termination of appointment of Stuart Nicholas Jackson as a director on 31 July 2020	(1 page)