- Company Overview for ARAF III LIMITED (09709017)
- Filing history for ARAF III LIMITED (09709017)
- People for ARAF III LIMITED (09709017)
- More for ARAF III LIMITED (09709017)
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) |
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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
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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
Statement of capital on 2015-07-29
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