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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)
05 Nov 2013 SH01 Statement of capital following an allotment of shares on 25 October 2013
  • GBP 111,861.224
31 Oct 2013 SH01 Statement of capital following an allotment of shares on 24 October 2013
  • GBP 66,861.224
28 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 65,413.055
24 Oct 2013 SH20 Statement by directors
24 Oct 2013 CAP-SS Solvency statement dated 18/10/13
24 Oct 2013 SH19 Statement of capital on 24 October 2013
  • GBP 66,861.22
24 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium accountant 23/10/2013
21 Oct 2013 SH10 Particulars of variation of rights attached to shares
21 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2013 SH01 Statement of capital following an allotment of shares on 31 August 2013
  • GBP 64,467.425
18 Sep 2013 AA Group of companies' accounts made up to 30 September 2012
04 Sep 2013 SH01 Statement of capital following an allotment of shares on 30 August 2013
  • GBP 63,667.425
15 Aug 2013 CH03 Secretary's details changed for Thomas Howard Makeig on 15 August 2013
07 Aug 2013 MR01 Registration of charge 078126860001
06 Aug 2013 SH01 Statement of capital following an allotment of shares on 30 July 2013
  • GBP 63,102.425
11 Jul 2013 AP01 Appointment of Mr Wayne Thornhill as a director
24 Jun 2013 SH01 Statement of capital following an allotment of shares on 14 June 2013
  • GBP 60,862.425
20 Jun 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 13/06/2013
20 Jun 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 21/03/2013
15 Apr 2013 TM01 Termination of appointment of Rhoda Phillippo as a director
15 Apr 2013 TM01 Termination of appointment of James Ogden as a director
10 Apr 2013 TM01 Termination of appointment of Ian Cormack as a director
10 Apr 2013 TM01 Termination of appointment of Philip Norman as a director
13 Mar 2013 SH01 Statement of capital following an allotment of shares on 11 March 2013
  • GBP 61,362.425
  • ANNOTATION A second filed SH01 was registered on 20/06/2013
08 Mar 2013 MISC AD06