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ARLINGTON INDUSTRIES GROUP LTD

Company number 08741590

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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)
04 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 2 May 2024
16 Nov 2023 LIQ06 Resignation of a liquidator
07 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 2 May 2023
03 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 2 May 2022
14 May 2021 AD01 Registered office address changed from Suite 15B Manchester International Office Centre Styal Road Manchester M22 5WB United Kingdom to C/O Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 14 May 2021
14 May 2021 600 Appointment of a voluntary liquidator
14 May 2021 LIQ02 Statement of affairs
30 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with updates
28 Oct 2020 PSC08 Notification of a person with significant control statement
27 Oct 2020 PSC07 Cessation of Pangaea Two Acquisition Holdings Viii Llc as a person with significant control on 27 October 2020
22 Sep 2020 RP04SH01 Second filed SH01 - 29/06/20 Statement of Capital gbp 254644.5 29/06/20 Statement of Capital usd 72244082
16 Sep 2020 RP04SH01 Second filed SH01 - 28/03/19 Statement of Capital gbp 551 28/03/19 Statement of Capital usd 57802001
16 Sep 2020 RP04SH01 Second filed SH01 - 27/03/19 Statement of Capital gbp 551 27/03/19 Statement of Capital usd 52396496
16 Sep 2020 RP04SH01 Second filed SH01 - 06/02/19 Statement of Capital gbp 551 06/02/19 Statement of Capital usd 52065996
16 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 21 October 2019
03 Aug 2020 SH08 Change of share class name or designation
21 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2020 MA Memorandum and Articles of Association
06 Jul 2020 SH01 Statement of capital following an allotment of shares on 29 June 2020
  • GBP 551
  • USD 72,244,073
  • ANNOTATION Clarification a second filed SH01 was registered on 22/09/2020
23 Apr 2020 TM01 Termination of appointment of Kevin Thomas Morley as a director on 15 April 2020
27 Jan 2020 AA Group of companies' accounts made up to 30 March 2019
13 Nov 2019 CS01 Confirmation statement made on 21 October 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/09/2020
13 Nov 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 551
  • USD 72,244,073
23 Oct 2019 AD01 Registered office address changed from 11 Suite 15B, 11 Styal Road, Manchester International Office Centre Manchester M22 5WB United Kingdom to Suite 15B Manchester International Office Centre Styal Road Manchester M22 5WB on 23 October 2019
21 Aug 2019 AD01 Registered office address changed from Suite 15B Styal Road Manchester International Office Centre Manchester M22 5WB England to 11 Suite 15B, 11 Styal Road, Manchester International Office Centre Manchester M22 5WB on 21 August 2019