ARLINGTON MANAGEMENT SERVICES LTD

Company number 08296565

Date	Type	Description	View / Download
17 Nov 2017	AD01	Registered office address changed from 79 Torrington Avenue Coventry CV4 9AQ to Suite 15B Styal Road Manchester International Office Centre Manchester M22 5WB on 17 November 2017	(1 page)
24 May 2017	MA	Memorandum and Articles of Association	(14 pages)
24 May 2017	RESOLUTIONS	Resolutions RES13 ‐ A secured institution 08/05/2017	(3 pages)
12 May 2017	MR04	Satisfaction of charge 082965650001 in full	(1 page)
10 May 2017	MR01	Registration of charge 082965650002, created on 10 May 2017	(136 pages)
08 Jan 2017	AA	Full accounts made up to 31 March 2016	(18 pages)
17 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(5 pages)
08 Jan 2016	AA	Full accounts made up to 31 March 2015	(21 pages)
03 Dec 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 9,250,001	(5 pages)
04 Nov 2015	CH01	Director's details changed for Mr Simon George Greenhalgh on 1 November 2015	(2 pages)
27 Oct 2015	TM01	Termination of appointment of Mark Ian Merryweather as a director on 26 October 2015	(1 page)
21 Oct 2015	AP01	Appointment of Mr Simon George Greenhalgh as a director on 1 October 2015	(2 pages)
21 Oct 2015	TM01	Termination of appointment of David Gareth Roberts as a director on 1 October 2015	(1 page)
20 Mar 2015	TM02	Termination of appointment of Adrian Charles Donald Kay as a secretary on 19 March 2015	(1 page)
13 Mar 2015	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr david gareth roberts	(2 pages)
09 Mar 2015	AD01	Registered office address changed from 5Th Floor, Kinnaird House 1 Pall Mall East London SW1Y 5AU to 79 Torrington Avenue Coventry CV4 9AQ on 9 March 2015	(1 page)
20 Feb 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 14/09/2014 for Mark Bernard Franckel	(5 pages)
21 Jan 2015	CH01	Director's details changed for Mr David Gareth Roberts on 15 January 2015	(2 pages)
19 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 9,250,001	(7 pages)
29 Sep 2014	AA	Full accounts made up to 31 March 2014	(21 pages)
14 Sep 2014	AP01	Appointment of Mr Mark Bernard Franckel as a director on 22 August 2014 ANNOTATION Clarification a Second filed AP01 is registered on 20/02/2015	(2 pages)
28 Aug 2014	SH01	Statement of capital following an allotment of shares on 22 August 2014 GBP 9,250,001	(3 pages)
10 Mar 2014	AD01	Registered office address changed from Kinnaird House Pall Mall East London SW1Y 5AU on 10 March 2014	(1 page)
12 Jan 2014	AP03	Appointment of Mr Adrian Charles Donald Kay as a secretary	(2 pages)
07 Jan 2014	AP01	Appointment of Mr Paul Gregory Pizzani as a director	(2 pages)