- Company Overview for ARJAN CAPITAL LTD (08478773)
- Filing history for ARJAN CAPITAL LTD (08478773)
- People for ARJAN CAPITAL LTD (08478773)
- More for ARJAN CAPITAL LTD (08478773)
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) |
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02 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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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
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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
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