ARENA ISLAND LIMITED

Company number 09632629

Date	Type	Description	View / Download
13 Oct 2017	AD01	Registered office address changed from 2nd Floor Regent Arcade House 19-25 Argull Street London W1F 7TS United Kingdom to 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS on 13 October 2017	(1 page)
14 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(5 pages)
14 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
07 Jul 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1,000	(7 pages)
28 Jun 2016	AP01	Appointment of John Sharkey as a director on 18 August 2015	(3 pages)
28 Jun 2016	AP01	Appointment of Harold Lester Westley as a director on 18 August 2015	(3 pages)
23 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
03 Feb 2016	CH01	Director's details changed for Mr Stuart Robert Douglas on 15 October 2015	(2 pages)
11 Sep 2015	AP01	Appointment of Graham Richard Walters as a director on 18 August 2015	(3 pages)
11 Sep 2015	AP01	Appointment of Mr Paul Robert Latham as a director on 18 August 2015	(3 pages)
11 Sep 2015	SH08	Change of share class name or designation	(2 pages)
11 Sep 2015	SH01	Statement of capital following an allotment of shares on 18 August 2015 GBP 1,000	(4 pages)
11 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(15 pages)
12 Jun 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
10 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-10 GBP 1	(31 pages)