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ARJAN CAPITAL LTD

Company number 08478773

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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)
02 Jun 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 800,000
  • ANNOTATION Clarification a second filed SH01 was registered on 24/07/2020
16 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with updates
06 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
12 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates
12 Feb 2020 PSC01 Notification of Andreas Michael Schweitzer as a person with significant control on 20 August 2019
12 Feb 2020 PSC07 Cessation of Clemente Cappello as a person with significant control on 10 August 2019
28 Jan 2020 AA01 Previous accounting period shortened from 30 April 2019 to 29 April 2019
15 Feb 2019 AD01 Registered office address changed from 96 Great Titchfield Street London W1W 6SQ England to Devonshire House 1 Devonshire Street London W1W 5DR on 15 February 2019
06 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with updates
03 Sep 2018 AA Full accounts made up to 30 April 2018
14 Aug 2018 TM01 Termination of appointment of Taco Andries Sieburgh Sjoerdsma as a director on 1 August 2018
12 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
12 Apr 2018 PSC01 Notification of Clemente Cappello as a person with significant control on 12 April 2018
12 Apr 2018 PSC07 Cessation of Sturgeon Holdings Limited as a person with significant control on 12 April 2018
07 Nov 2017 TM01 Termination of appointment of Clemente Cappello as a director on 7 November 2017
11 Sep 2017 AP01 Appointment of Mr Andreas Michael Schweitzer as a director on 11 September 2017
30 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-09
18 Aug 2017 AA Full accounts made up to 30 April 2017
10 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
18 Mar 2017 TM01 Termination of appointment of Andrejs Andrijanovs as a director on 18 March 2017
07 Feb 2017 AA Full accounts made up to 30 April 2016
09 Sep 2016 AP01 Appointment of Mr Andrejs Andrijanovs as a director on 1 September 2016
24 Aug 2016 AD01 Registered office address changed from 4 Bourlet Close London W1W 7BJ to 96 Great Titchfield Street London W1W 6SQ on 24 August 2016
27 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 700,000