ARNOLD R & R LIMITED

Company number 09131738

Date	Type	Description	View / Download
05 Aug 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100	(6 pages)
12 Aug 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Aug 2014	SH08	Change of share class name or designation	(2 pages)
12 Aug 2014	SH01	Statement of capital following an allotment of shares on 24 July 2014 GBP 100	(4 pages)
12 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(24 pages)
28 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
25 Jul 2014	TM02	Termination of appointment of Joseph Timothy Pearson as a secretary on 18 July 2014	(1 page)
25 Jul 2014	AP03	Appointment of Mr William Anthony Bethell as a secretary on 18 July 2014	(2 pages)
24 Jul 2014	TM01	Termination of appointment of Alistair Ian Manson Latham as a director on 18 July 2014	(1 page)
24 Jul 2014	AP01	Appointment of Mrs Elizabeth Anne Bethell as a director on 18 July 2014	(2 pages)
24 Jul 2014	AP01	Appointment of Mr William Anthony Bethell as a director on 18 July 2014	(2 pages)
24 Jul 2014	AD01	Registered office address changed from 5 Parliament Street Hull HU1 2AZ England on 24 July 2014	(1 page)
18 Jul 2014	CERTNM	Company name changed SJP79 LIMITED\certificate issued on 18/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-15	(3 pages)
15 Jul 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)