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ARROGEN GROUP LIMITED

Company number 07590555

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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)
12 Aug 2014 SH01 Statement of capital following an allotment of shares on 28 July 2014
  • GBP 343,134.76
28 May 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 288,634.76
29 Apr 2014 AD01 Registered office address changed from 35 Park Road South Chester Le Street Co Durham DH3 3LS on 29 April 2014
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 17 February 2014
  • GBP 288,634.76
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
18 Dec 2013 SH01 Statement of capital following an allotment of shares on 5 December 2013
  • GBP 287,634.76
29 Nov 2013 SH01 Statement of capital following an allotment of shares on 11 November 2013
  • GBP 259,134.76
29 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2013 SH01 Statement of capital following an allotment of shares on 27 June 2013
  • GBP 233,134.76
30 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
25 Mar 2013 AP01 Appointment of Eamonn Cooney as a director
19 Mar 2013 AP01 Appointment of Latha Sundar as a director
13 Mar 2013 CERTNM Company name changed arro forensics LTD\certificate issued on 13/03/13
  • CONNOT ‐
08 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 232,134.76
06 Mar 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-02-15
21 Feb 2013 AP01 Appointment of Dr Frederick John Rowell as a director
27 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
22 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2012 SH01 Statement of capital following an allotment of shares on 19 April 2012
  • GBP 215,901.56
12 Jun 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
24 May 2012 CERTNM Company name changed fingerprinting analytics LIMITED\certificate issued on 24/05/12
  • RES15 ‐ Change company name resolution on 2012-05-22
24 May 2012 CONNOT Change of name notice
25 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dir authorised to allot shares new class of share created sections 570 560 561 18/04/2012
25 Apr 2012 SH01 Statement of capital following an allotment of shares on 19 April 2012
  • GBP 205,118.68
25 Apr 2012 SH01 Statement of capital following an allotment of shares on 18 April 2012
  • GBP 97,161.48