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ARRIA NLG (UK) LIMITED

Company number 07812686

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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)
22 Dec 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 102,562.73
30 May 2014 TM01 Termination of appointment of Sharon Daniels as a director
16 Apr 2014 MR04 Satisfaction of charge 078126860001 in full
04 Apr 2014 AA Group of companies' accounts made up to 30 September 2013
12 Mar 2014 AP01 Appointment of Michael Higgins as a director
12 Mar 2014 AP01 Appointment of Paul Kidney as a director
31 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 102,562.73
08 Jan 2014 SH06 Cancellation of shares. Statement of capital on 8 January 2014
  • GBP 102,281.48
08 Jan 2014 SH03 Purchase of own shares.
07 Jan 2014 SH08 Change of share class name or designation
07 Jan 2014 SH10 Particulars of variation of rights attached to shares
07 Jan 2014 SH01 Statement of capital following an allotment of shares on 5 December 2013
  • GBP 7,351,067.799
19 Dec 2013 MEM/ARTS Memorandum and Articles of Association
15 Nov 2013 AD01 Registered office address changed from , Level 1 1 Beadon Road, Hammersmith, London, W6 0EA on 15 November 2013
14 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
14 Nov 2013 SH01 Statement of capital following an allotment of shares on 12 November 2013
  • GBP 117,978.486
11 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Art adopted after re-reg as PLC 23/10/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 Nov 2013 BS Balance Sheet
07 Nov 2013 MAR Re-registration of Memorandum and Articles
07 Nov 2013 CERT5 Certificate of re-registration from Private to Public Limited Company
07 Nov 2013 AUDR Auditor's report
07 Nov 2013 AUDS Auditor's statement
07 Nov 2013 RR01 Re-registration from a private company to a public company
05 Nov 2013 SH01 Statement of capital following an allotment of shares on 25 October 2013
  • GBP 116,938.798