ARLIANS LIMITED

Company number 09447080

Date	Type	Description	View / Download
03 Apr 2019	CH01	Director's details changed for Mr Alok Bhartia on 11 February 2019	(2 pages)
28 Feb 2019	CS01	Confirmation statement made on 28 February 2019 with updates	(4 pages)
20 Feb 2019	SH01	Statement of capital following an allotment of shares on 15 February 2019 GBP 127.53	(3 pages)
31 Oct 2018	AP01	Appointment of Mr Alok Bhartia as a director on 19 October 2018	(2 pages)
16 Aug 2018	AD01	Registered office address changed from 88 Wood Street Wood Street London EC2V 7RS England to The Accountancy Partnership Suite 1, 5th Floor 5 Greenwich View Place London E14 9NN on 16 August 2018	(1 page)
13 Jun 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 May 2018 GBP 116.38	(7 pages)
05 Jun 2018	AP01	Appointment of Mr Duncan Finlay Macinnes as a director on 8 May 2018	(2 pages)
18 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
05 May 2018	CS01	Confirmation statement made on 19 April 2018 with updates	(5 pages)
04 May 2018	TM01	Termination of appointment of Duncan Finlay Macinnes as a director on 26 March 2018	(1 page)
03 May 2018	SH01	Statement of capital following an allotment of shares on 26 March 2018 GBP 116.38 ANNOTATION Clarification a second filed SH01 was registered on 13/06/2018	(4 pages)
03 May 2018	AP01	Appointment of Mr Duncan Finlay Macinnes as a director on 26 March 2018	(2 pages)
10 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(5 pages) Download iXBRL
31 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Mar 2018	AA	Total exemption full accounts made up to 31 December 2016	(4 pages) Download iXBRL
27 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2017	AA01	Previous accounting period shortened from 28 February 2017 to 31 December 2016	(1 page)
08 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(6 pages)
29 Apr 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 112.92	(4 pages)
21 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Ratification of allotments and waiver of rights directors duties 29/03/2017	(2 pages)
20 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(4 pages)
11 Apr 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(5 pages)
16 Sep 2016	TM01	Termination of appointment of Simon Launay as a director on 10 August 2016	(2 pages)
14 Sep 2016	AP01	Appointment of Lorenzo Rampin as a director on 9 August 2016	(3 pages)
06 Jun 2016	AA	Total exemption small company accounts made up to 29 February 2016	(3 pages) Download iXBRL

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