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ARAX GLOBAL LIMITED

Company number 09204260

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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)
02 Jul 2020 CH01 Director's details changed for Mr Vahik Mansourian on 1 January 2020
02 Jul 2020 PSC04 Change of details for Mr Vahik Mansourian as a person with significant control on 1 January 2020
17 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
16 Jul 2019 AD01 Registered office address changed from Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR England to Second Floor 123 Aldersgate Street London EC1A 4JQ on 16 July 2019
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
18 Apr 2019 SH01 Statement of capital following an allotment of shares on 26 February 2018
  • GBP 13,900
18 Apr 2019 SH01 Statement of capital following an allotment of shares on 9 June 2017
  • GBP 13,106
01 Mar 2019 PSC04 Change of details for Mr Vahik Mansourian as a person with significant control on 1 March 2019
09 Jan 2019 TM01 Termination of appointment of William Edward Orlando Corke as a director on 1 December 2018
09 Jan 2019 TM01 Termination of appointment of Alan Michael Reif as a director on 1 December 2018
08 Oct 2018 CS01 Confirmation statement made on 4 September 2018 with updates
20 Feb 2018 AD01 Registered office address changed from 3rd Floor 120 Moorgate Moorgate London EC2M 6UR to Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR on 20 February 2018
11 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
02 Nov 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-13
02 Nov 2017 CONNOT Change of name notice
18 Oct 2017 SH01 Statement of capital following an allotment of shares on 10 October 2017
  • GBP 800
10 Oct 2017 CS01 Confirmation statement made on 4 September 2017 with updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Jun 2017 AP01 Appointment of Mr William Edward Orlando Corke as a director on 17 May 2017
30 May 2017 AP01 Appointment of Mr Alan Michael Reif as a director on 17 May 2017
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 2,000
18 Jan 2017 SH01 Statement of capital following an allotment of shares on 13 December 2016
  • GBP 10,000
27 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Dec 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 9,000