INVESTMENT HOLDCO 123 LIMITED

Company number 08741538

Date	Type	Description	View / Download
05 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Dec 2018	CS01	Confirmation statement made on 21 October 2018 with no updates	(3 pages)
26 Jul 2018	AA	Full accounts made up to 30 March 2017	(18 pages)
26 Jan 2018	CS01	Confirmation statement made on 21 October 2017 with updates	(6 pages)
11 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
21 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	(1 page)
01 Dec 2017	CERTNM	Company name changed arlington industries LIMITED\certificate issued on 01/12/17 CONNOT ‐ Change of name notice	(3 pages)
08 Jan 2017	AA	Full accounts made up to 31 March 2016	(16 pages)
24 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(7 pages)
16 Feb 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 1,852.86	(4 pages)
12 Jan 2016	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,843.5	(8 pages)
11 Jan 2016	SH01	Statement of capital following an allotment of shares on 20 August 2015 GBP 1,430.84	(4 pages)
08 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(42 pages)
04 Nov 2015	CH01	Director's details changed for Mr Simon George Greenhalgh on 1 November 2015	(2 pages)
27 Oct 2015	AP03	Appointment of Mr Simon George Greenhalgh as a secretary on 26 October 2015	(2 pages)
27 Oct 2015	TM02	Termination of appointment of Mark Ian Merryweather as a secretary 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	AP03	Appointment of Mr Mark Ian Merryweather as a secretary on 19 March 2015	(2 pages)
20 Mar 2015	TM02	Termination of appointment of Adrian Charles Donald Kay as a secretary on 19 March 2015	(1 page)
10 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)
21 Jan 2015	CH01	Director's details changed for David Gareth Roberts on 15 January 2015	(2 pages)
15 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(62 pages)
09 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(34 pages)