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ARIZONACO LIMITED

Company number 07729569

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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 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 8,950,096
17 Jun 2015 MR01 Registration of charge 077295690002, created on 11 June 2015
10 Jun 2015 SH20 Statement by Directors
10 Jun 2015 SH19 Statement of capital on 10 June 2015
  • GBP 8,950,096
10 Jun 2015 CAP-SS Solvency Statement dated 02/06/15
10 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Mar 2015 SH20 Statement by Directors
04 Mar 2015 SH19 Statement of capital on 4 March 2015
  • GBP 9,575,098
04 Mar 2015 CAP-SS Solvency Statement dated 24/02/15
04 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 10,200,100
28 Aug 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
30 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 10,200,100
30 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 10,200,048
29 Jul 2014 SH10 Particulars of variation of rights attached to shares
21 Jul 2014 AP03 Appointment of Ms Vicki Fay Pollard as a secretary on 1 July 2014
21 Jul 2014 AP01 Appointment of Ms Sally Dukes as a director on 1 July 2014
21 Jul 2014 AP01 Appointment of Mr Mark Watson Bowers as a director on 1 July 2014
21 Jul 2014 AP01 Appointment of Ms Kate Frances Wimpeney as a director on 1 July 2014
21 Jul 2014 AP01 Appointment of Mr Gareth Neil Hopwood as a director on 1 July 2014
21 Jul 2014 AP01 Appointment of Mrs Christine Susan Webster as a director on 1 July 2014
21 Jul 2014 AP01 Appointment of Ms Vicki Fay Pollard as a director on 1 July 2014
27 May 2014 MR01 Registration of charge 077295690001
16 May 2014 AP01 Appointment of Mr Anthony St. John Shaw as a director on 13 May 2014