ARBORETUM PRODUCTIONS LIMITED

Company number 09284154

Date	Type	Description	View / Download
24 Feb 2021	SH20	Statement by Directors	(2 pages)
24 Feb 2021	SH19	Statement of capital on 24 February 2021 GBP 7,924.49	(5 pages)
24 Feb 2021	CAP-SS	Solvency Statement dated 16/02/21	(2 pages)
24 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Reducing the share premium account of the company from £1,330,570.23 to £985,560.27 16/02/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 15 October 2019	(5 pages)
24 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	(10 pages) Download iXBRL
20 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with updates	(7 pages)
22 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020	(1 page)
03 Jul 2020	AD01	Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020	(1 page)
03 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020	(1 page)
28 Apr 2020	TM01	Termination of appointment of Chantelle Janine De Carvalho as a director on 27 April 2020	(1 page)
28 Apr 2020	AP01	Appointment of Mr Gary Michael Bell as a director on 27 April 2020	(2 pages)
11 Mar 2020	SH20	Statement by Directors	(3 pages)
11 Mar 2020	SH19	Statement of capital on 11 March 2020 GBP 11,409.53	(6 pages)
11 Mar 2020	CAP-SS	Solvency Statement dated 06/03/20	(1 page)
11 Mar 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Dec 2019	MR04	Satisfaction of charge 092841540001 in full	(1 page)
05 Dec 2019	AA	Accounts for a small company made up to 5 April 2019	(10 pages) Download iXBRL
25 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/02/21	(4 pages)
06 Sep 2019	AD01	Registered office address changed from 15 Golden Square London W1F 9JG to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 6 September 2019	(1 page)
05 Sep 2019	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019	(1 page)
05 Sep 2019	AP04	Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019	(2 pages)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
01 Apr 2019	AA	Accounts for a small company made up to 5 April 2018	(18 pages)
07 Feb 2019	TM01	Termination of appointment of Caroline Jane Percy as a director on 31 December 2018	(1 page)

Previous

• 1
• 2
• 3
• 4

Next