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ARAF III LIMITED

Company number 09709017

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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 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
16 Jul 2020 CH01 Director's details changed for Mr Timothy Geoffrey Thorp on 1 July 2020
16 Jul 2020 CH01 Director's details changed for Mr Stuart Nicholas Jackson on 1 July 2020
16 Jul 2020 CH01 Director's details changed for Mr David Christopher Hudson on 1 July 2020
16 Jul 2020 CH01 Director's details changed for Mr Christopher Paul Gill on 1 July 2020
15 Jul 2020 CH03 Secretary's details changed for Mrs Emily Mendes on 1 July 2020
02 Jul 2020 PSC05 Change of details for Infrared Active Real Estate Iii General Partner Llp as a person with significant control on 1 July 2020
02 Jul 2020 AD01 Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020
17 Apr 2020 CH01 Director's details changed for Mr David Christopher Hudson on 16 March 2020
17 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2020 AP01 Appointment of Mr David Christopher Hudson as a director on 16 March 2020
17 Mar 2020 AP01 Appointment of Stuart Nicholas Jackson as a director on 16 March 2020
13 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
10 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
21 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Jan 2018 TM02 Termination of appointment of Alison Wyllie as a secretary on 12 January 2018
12 Jan 2018 AP03 Appointment of Mrs Emily Mendes as a secretary on 12 January 2018
31 Aug 2017 CS01 Confirmation statement made on 31 August 2017 with updates
24 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Jul 2016 CS01 Confirmation statement made on 28 July 2016 with updates
29 Jul 2015 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
29 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-07-29
  • GBP 100