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ARRIVAL UK LTD

Company number 09475811

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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)
19 Apr 2017 AD01 Registered office address changed from Unit 9 Oxford Industrial Park Cassington Road Yarnton Oxfordshire OX5 1QU England to Unit 2 Banbury Cross Southham Road Banbury OX16 2DJ on 19 April 2017
24 Mar 2017 SH01 Statement of capital following an allotment of shares on 15 March 2017
  • GBP 8,404,162
24 Mar 2017 SH01 Statement of capital following an allotment of shares on 7 March 2017
  • GBP 8,264,162
24 Mar 2017 SH01 Statement of capital following an allotment of shares on 17 February 2017
  • GBP 8,014,162
22 Mar 2017 CS01 Confirmation statement made on 11 February 2017 with updates
13 Feb 2017 SH01 Statement of capital following an allotment of shares on 28 December 2016
  • GBP 7,686,300
02 Nov 2016 SH01 Statement of capital following an allotment of shares on 7 October 2016
  • GBP 6,811,100
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Aug 2016 SH01 Statement of capital following an allotment of shares on 14 July 2016
  • GBP 4,111,100
17 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Name change. Ro altered 17/05/2016
11 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-23
11 Jun 2016 CONNOT Change of name notice
03 Jun 2016 AD01 Registered office address changed from Whiteways Technical Centre Chipping Norton Oxfordshire OX7 4EE to Unit 9 Oxford Industrial Park Cassington Road Yarnton Oxfordshire OX5 1QU on 3 June 2016
25 May 2016 SH01 Statement of capital following an allotment of shares on 22 April 2016
  • GBP 3,191,200
17 May 2016 AP01 Appointment of Mr Andrew Reid as a director on 16 May 2016
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 7 March 2016
  • GBP 1,734,100
13 Feb 2016 SH01 Statement of capital following an allotment of shares on 27 January 2016
  • GBP 1,182,100
13 Feb 2016 SH01 Statement of capital following an allotment of shares on 18 January 2016
  • GBP 1,036,100
11 Feb 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
11 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 996,100
11 Feb 2016 TM01 Termination of appointment of Alexey Tikhonov as a director on 21 December 2015
11 Feb 2016 TM01 Termination of appointment of Alexey Tikhonov as a director on 21 December 2015
29 Jan 2016 SH01 Statement of capital following an allotment of shares on 18 January 2016
  • GBP 996,100
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 7 December 2015
  • GBP 600,100
27 Nov 2015 SH01 Statement of capital following an allotment of shares on 12 November 2015
  • GBP 400,100