ARENA CENTRAL MANAGEMENT LIMITED

Company number 09522520

Date	Type	Description	View / Download
23 Jan 2020	AA01	Previous accounting period extended from 30 April 2019 to 30 June 2019	(1 page)
05 Jul 2019	TM01	Termination of appointment of Carl Stuart Jackson as a director on 22 February 2019	(1 page)
08 Apr 2019	TM01	Termination of appointment of Andrew Sutherland as a director on 22 February 2019	(1 page)
08 Apr 2019	PSC05	Change of details for Arena Central Developments Llp as a person with significant control on 14 March 2019	(2 pages)
08 Apr 2019	AP01	Appointment of Mr Leigh Parry Thomas as a director on 22 February 2019	(2 pages)
08 Apr 2019	AP01	Appointment of Mr Lee Howard as a director on 22 February 2019	(2 pages)
08 Apr 2019	AP01	Appointment of Mr Thomas George Gilman as a director on 22 February 2019	(2 pages)
01 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with updates	(5 pages)
14 Mar 2019	AD01	Registered office address changed from Condor House St Paul's Churchyard London EC4M 8AL United Kingdom to Tempsford Hall Sandy Bedfordshire SG19 2BD on 14 March 2019	(1 page)
26 Jun 2018	AA	Accounts for a dormant company made up to 30 April 2018	(9 pages)
03 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 11/06/2020.	(6 pages)
05 Oct 2017	AA	Accounts for a dormant company made up to 30 April 2017	(9 pages)
19 May 2017	AD01	Registered office address changed from Condor House St Pauls Churchyard London EC4M 8AL United Kingdom to Condor House St Paul's Churchyard London EC4M 8AL on 19 May 2017	(1 page)
19 May 2017	AD01	Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Condor House St Pauls Churchyard London EC4M 8AL on 19 May 2017	(1 page)
04 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(7 pages)
26 Jan 2017	TM01	Termination of appointment of Dawna Marie Stickler as a director on 14 September 2016	(1 page)
26 Jan 2017	AP01	Appointment of Carl Stuart Jackson as a director on 15 December 2016	(2 pages)
17 Jan 2017	AA	Total exemption full accounts made up to 30 April 2016	(7 pages)
22 Dec 2016	TM01	Termination of appointment of Jonathan Neil Wallis as a director on 21 December 2016	(1 page)
06 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2	(5 pages)
06 Apr 2016	CH01	Director's details changed for Mr Andrew Sutherland on 28 April 2015	(2 pages)
26 Mar 2016	AD01	Registered office address changed from C/O Miller 33 Bruton Street London W1J 6QU United Kingdom to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 26 March 2016	(1 page)
07 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 2	(4 pages)
25 Jun 2015	AP01	Appointment of Ms Dawna Marie Stickler as a director on 15 June 2015	(2 pages)
21 May 2015	AP01	Appointment of Mr Andrew Sutherland as a director on 28 April 2015	(2 pages)