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AREEA LIMITED

Company number 09584536

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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)
23 Nov 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 138.26 ANNOTATION Clarification a second filed SH01 was registered on the 16.12.2020.	View PDF Statement of capital following an allotment of shares on 5 April 2017 GBP 138.26 ANNOTATION Clarification a second filed SH01 was registered on the 16.12.2020. - link opens in a new window - 8 pages (8 pages)
23 Nov 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 121.68 ANNOTATION Clarification a second filed SH01 was registered on the 16/12/2020.	View PDF Statement of capital following an allotment of shares on 3 April 2017 GBP 121.68 ANNOTATION Clarification a second filed SH01 was registered on the 16/12/2020. - link opens in a new window - 8 pages (8 pages)
23 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Sep 2017	AD01	Registered office address changed from The Coclub, the Perfume Factory 140 Wales Farm Road London W3 6UG England to Suite 7-4 Alperton House Bridgewater Road Wembley HA0 1EH on 25 September 2017	View PDF Registered office address changed from The Coclub, the Perfume Factory 140 Wales Farm Road London W3 6UG England to Suite 7-4 Alperton House Bridgewater Road Wembley HA0 1EH on 25 September 2017 - link opens in a new window - 1 page (1 page)
22 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	View PDF Confirmation statement made on 22 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Mar 2017	AA	Micro company accounts made up to 31 May 2016	View PDF Micro company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Feb 2017	AD01	Registered office address changed from New Zealand House 80 Haymarket London SW1Y 4TE United Kingdom to The Coclub, the Perfume Factory 140 Wales Farm Road London W3 6UG on 3 February 2017	View PDF Registered office address changed from New Zealand House 80 Haymarket London SW1Y 4TE United Kingdom to The Coclub, the Perfume Factory 140 Wales Farm Road London W3 6UG on 3 February 2017 - link opens in a new window - 1 page (1 page)
03 Jun 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP .01	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP .01 - link opens in a new window - 3 pages (3 pages)
03 Jun 2016	TM01	Termination of appointment of Jacopo Mele as a director on 24 March 2016	View PDF Termination of appointment of Jacopo Mele as a director on 24 March 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2016	CH01	Director's details changed for Mr Antimo Farid Mire on 1 June 2016	View PDF Director's details changed for Mr Antimo Farid Mire on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-11 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-11 GBP .01 - link opens in a new window - 7 pages (7 pages)

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