Company Results (links open in a new window)
|
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)
|
|
23 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
18 Sep 2024 |
SH19 |
Statement of capital on 18 September 2024
|
|
|
18 Sep 2024 |
SH20 |
Statement by Directors
|
|
|
18 Sep 2024 |
CAP-SS |
Solvency Statement dated 18/09/24
|
|
|
18 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share premium account cancelled 18/09/2024
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2024
|
|
|
25 Jul 2024 |
AP01 |
Appointment of Baiju Devani as a director on 18 July 2024
|
|
|
25 Jul 2024 |
TM01 |
Termination of appointment of Luke James Brandon Roberts as a director on 18 July 2024
|
|
|
25 Jul 2024 |
AP01 |
Appointment of Kevin Paul O'connor as a director on 18 July 2024
|
|
|
17 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
|
|
|
03 Jun 2024 |
AA |
Full accounts made up to 30 June 2023
|
|
|
07 Nov 2023 |
AA |
Full accounts made up to 30 June 2022
|
|
|
20 Jul 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
|
|
|
17 Jul 2023 |
PSC05 |
Change of details for Arena Wind Holdings Limited as a person with significant control on 30 May 2023
|
|
|
30 May 2023 |
CERTNM |
Company name changed arena capital partners LIMITED\certificate issued on 30/05/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-05-18
|
|
|
13 Sep 2022 |
AD01 |
Registered office address changed from , the Tramshed 25 Lower Park Row, Bristol, BS1 5BN, United Kingdom to C/O Bluefield Services 3 Temple Quay Temple Back East Redcliffe Bristol Avon BS1 6DZ on 13 September 2022
|
|
|
09 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
13 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
|
|
|
13 Jun 2022 |
PSC02 |
Notification of Arena Wind Holdings Limited as a person with significant control on 16 December 2020
|
|
|
13 Jun 2022 |
PSC07 |
Cessation of Arena Capital Partners Limited as a person with significant control on 16 December 2020
|
|
|
27 Aug 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 June 2021
|
|
|
11 Aug 2021 |
TM01 |
Termination of appointment of Ian Derek Greer as a director on 29 July 2021
|
|
|
11 Aug 2021 |
TM01 |
Termination of appointment of Barry Vincent Corcoran as a director on 29 July 2021
|
|
|
11 Aug 2021 |
AD01 |
Registered office address changed from , Guild Chambers Winckley Square, Preston, Lancashire, PR1 3JJ to C/O Bluefield Services 3 Temple Quay Temple Back East Redcliffe Bristol Avon BS1 6DZ on 11 August 2021
|
|
|
10 Aug 2021 |
AP01 |
Appointment of Mr Neil Anthony Wood as a director on 29 July 2021
|
|