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ARLINGTON CAPITAL LTD

Company number 09578016

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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)
08 Nov 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 110
31 Oct 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 March 2019
  • GBP 100
18 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
10 Sep 2019 AA Full accounts made up to 31 March 2019
21 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 June 2018
  • GBP 74.00
24 Apr 2019 AP01 Appointment of Mr Ferdinand-Maximilian Furst Zu Ysenburg Und Budingen as a director on 1 April 2019
24 Apr 2019 AP01 Appointment of Mr John Richard Thomas Mcdonald as a director on 1 April 2019
24 Apr 2019 AP01 Appointment of Mr Cuthbert Nicholas Charles Britten-Long as a director on 1 April 2019
17 Apr 2019 CH01 Director's details changed for Mr Christian Patrick Teroerde on 17 April 2019
17 Apr 2019 CH03 Secretary's details changed for Mr Christian Patrick Teroerde on 17 April 2019
28 Mar 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 31/10/2019.
16 Oct 2018 SH01 Statement of capital following an allotment of shares on 16 October 2018
  • GBP 100
16 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates
04 Jul 2018 AA Accounts for a small company made up to 31 March 2018
25 Jun 2018 SH01 Statement of capital following an allotment of shares on 25 June 2018
  • GBP 85,002
  • ANNOTATION Clarification a second filed SH01 was registered on 21/05/2019.
05 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
01 May 2018 TM01 Termination of appointment of Edward Douglas Collins as a director on 23 April 2018
21 Nov 2017 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
10 Nov 2017 AP01 Appointment of Mr Edward Douglas Collins as a director on 10 November 2017
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Aug 2017 TM01 Termination of appointment of Francois Jacques Pierre Georges Marius Garcin as a director on 21 August 2017
04 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-03
03 Aug 2017 AP01 Appointment of Mr Francois Jacques Pierre Georges Marius Garcin as a director on 3 August 2017
08 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-07
07 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates