Companies House does not verify the accuracy of the information filed

Advanced company search

ARLIANS LIMITED

Company number 09447080

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 112.3	View PDF Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 112.3 - link opens in a new window - 6 pages (6 pages)
11 Jan 2016	SH01	Statement of capital following an allotment of shares on 26 November 2015 GBP 112.30	View PDF Statement of capital following an allotment of shares on 26 November 2015 GBP 112.30 - link opens in a new window - 4 pages (4 pages)
11 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jan 2016	SH01	Statement of capital following an allotment of shares on 13 October 2015 GBP 110.46	View PDF Statement of capital following an allotment of shares on 13 October 2015 GBP 110.46 - link opens in a new window - 4 pages (4 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
17 Nov 2015	SH02	Sub-division of shares on 12 October 2015	View PDF Sub-division of shares on 12 October 2015 - link opens in a new window - 5 pages (5 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 12 October 2015 GBP 106.27	View PDF Statement of capital following an allotment of shares on 12 October 2015 GBP 106.27 - link opens in a new window - 4 pages (4 pages)
17 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
17 Nov 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Nov 2015	AP01	Appointment of Mr Pratik Soni as a director on 10 November 2015	View PDF Appointment of Mr Pratik Soni as a director on 10 November 2015 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	AP01	Appointment of Mr Sanjiv Talwar as a director on 10 November 2015	View PDF Appointment of Mr Sanjiv Talwar as a director on 10 November 2015 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	AD01	Registered office address changed from Level 3, 207 Regent Street London W1B 3HH United Kingdom to 88 Wood Street Wood Street London EC2V 7RS on 30 October 2015	View PDF Registered office address changed from Level 3, 207 Regent Street London W1B 3HH United Kingdom to 88 Wood Street Wood Street London EC2V 7RS on 30 October 2015 - link opens in a new window - 1 page (1 page)
18 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-18 GBP 100	View PDF Incorporation Statement of capital on 2015-02-18 GBP 100 - link opens in a new window - 36 pages (36 pages)

Tell us what you think of this service Is there anything wrong with this page?