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ARB ASSETS LIMITED

Company number 08629525

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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)
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
12 Sep 2016 CH01 Director's details changed for Andrew William Sumner on 4 August 2016
02 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
17 May 2016 MA Memorandum and Articles of Association
05 May 2016 SH10 Particulars of variation of rights attached to shares
05 May 2016 SH08 Change of share class name or designation
31 Jul 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 300
28 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 300
25 Jul 2014 AA01 Current accounting period extended from 31 July 2014 to 31 October 2014
30 Jun 2014 AP01 Appointment of Mr Blaine Peter Sutton as a director
30 Jun 2014 TM01 Termination of appointment of Blaine Sutton as a director
27 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 300
20 Jun 2014 CH01 Director's details changed for Andrew William Sumner on 8 May 2014
30 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted