ARLINGTON INDUSTRIES GROUP LTD

Company number 08741590

Date	Type	Description	View / Download
21 Aug 2019	TM01	Termination of appointment of Simon George Greenhalgh as a director on 14 July 2019	(1 page)
21 Aug 2019	TM02	Termination of appointment of Simon George Greenhalgh as a secretary on 14 July 2019	(1 page)
17 Apr 2019	MR04	Satisfaction of charge 087415900001 in full	(4 pages)
15 Apr 2019	MR01	Registration of charge 087415900002, created on 5 April 2019	(78 pages)
30 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 GBP 551 USD 57,801,992 ANNOTATION Clarification a second filed SH01 was registered on 16/09/2020	(5 pages)
30 Mar 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 551 USD 52,396,487 ANNOTATION Clarification a second filed SH01 was registered on 16/09/2020	(5 pages)
28 Mar 2019	SH01	Statement of capital following an allotment of shares on 6 February 2019 GBP 551 USD 52,065,987 ANNOTATION Clarification a second filed SH01 was registered on 16/09/2020	(5 pages)
28 Mar 2019	PSC02	Notification of Pangaea Two Acquisition Holdings Viii Llc as a person with significant control on 6 April 2016	(2 pages)
13 Mar 2019	AA	Group of companies' accounts made up to 30 March 2018	(57 pages)
28 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	(1 page)
01 Nov 2018	CS01	Confirmation statement made on 21 October 2018 with no updates	(3 pages)
29 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-28	(3 pages)
21 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(39 pages)
17 Nov 2017	AD01	Registered office address changed from 79 Torrington Avenue Coventry CV4 9AQ to Suite 15B Styal Road Manchester International Office Centre Manchester M22 5WB on 17 November 2017	(1 page)
24 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with updates	(6 pages)
24 Oct 2017	PSC07	Cessation of Arlington Industries Limited as a person with significant control on 1 November 2016	(1 page)
10 May 2017	MR01	Registration of charge 087415900001, created on 10 May 2017	(136 pages)
04 May 2017	SH01	Statement of capital following an allotment of shares on 6 April 2017 GBP 551 USD 31,219,637	(5 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
11 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(40 pages)
24 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(5 pages)
08 Jan 2016	AA	Full accounts made up to 31 March 2015	(18 pages)
03 Dec 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 551	(6 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)