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LONDON ARENA INVESTMENTS LIMITED

Company number 08296878

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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)
18 May 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 411,652.27
14 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 136,035.37
28 Aug 2014 AA Total exemption full accounts made up to 31 March 2014
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 24 March 2014
  • GBP 136,035.37
28 Feb 2014 AR01 Annual return made up to 16 November 2013 with full list of shareholders
28 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ 100 ord share of £1.00 sub divided into 1000 a shares of £0.01 each 24/12/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2013 CERTNM Company name changed O2 investments LIMITED\certificate issued on 02/07/13
  • RES15 ‐ Change company name resolution on 2013-06-26
02 Jul 2013 CONNOT Change of name notice
22 Jan 2013 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014
16 Jan 2013 SH08 Change of share class name or designation
16 Jan 2013 SH01 Statement of capital following an allotment of shares on 24 December 2012
  • GBP 22,030.55
  • ANNOTATION Clarification a second filed SH01 was registered on 22/02/2018
16 Jan 2013 SH02 Sub-division of shares on 24 December 2012
  • ANNOTATION SH02 was replaced on 24/01/2014 as it was not properly delivered
16 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 100 ord shares of £1 each be sub-divided into £0.01 each 24/12/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2012 NEWINC Incorporation
  • ANNOTATION Part Rectified The date of birth of the director on the IN01 was removed from the public register on 05/06/2018 as it was factually inaccurate or was derived from something factually inaccurate.