AR GROUP HOLDINGS LIMITED

Company number 09743957

Date	Type	Description	View / Download
15 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 70,721	(3 pages)
08 Sep 2021	CS01	Confirmation statement made on 6 August 2021 with updates	(7 pages)
08 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 6 August 2020	(5 pages)
08 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 6 August 2019	(5 pages)
29 Jul 2021	TM01	Termination of appointment of Kevin Thomas Rolfe as a director on 26 April 2021	(1 page)
20 Jul 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
20 Jul 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
20 Jul 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
21 Jun 2021	SH06	Cancellation of shares. Statement of capital on 1 June 2021 GBP 70,718	(6 pages)
21 Jun 2021	SH06	Cancellation of shares. Statement of capital on 26 May 2021 GBP 85,261	(4 pages)
29 Apr 2021	AA	Group of companies' accounts made up to 30 September 2020	(37 pages) Download iXBRL
17 Mar 2021	AP01	Appointment of Ms Charlotte Bonney as a director on 1 June 2020	(2 pages)
17 Mar 2021	TM01	Termination of appointment of Myles O'brien as a director on 30 November 2020	(1 page)
11 Sep 2020	CS01	Confirmation statement made on 6 August 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 08/09/21	(4 pages)
11 Jun 2020	AA	Group of companies' accounts made up to 30 September 2019	(39 pages) Download iXBRL
10 Jan 2020	AP03	Appointment of Mr Philip Nigel Waite as a secretary on 18 November 2019	(2 pages)
10 Jan 2020	TM01	Termination of appointment of Stephen Alan Mottau as a director on 18 November 2019	(1 page)
10 Jan 2020	TM02	Termination of appointment of Stephen Alan Mottau as a secretary on 18 November 2019	(1 page)
06 Dec 2019	SH06	Cancellation of shares. Statement of capital on 4 November 2019 GBP 89,135	(6 pages)
05 Dec 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Dec 2019	SH03	Purchase of own shares.	(3 pages)
05 Dec 2019	SH03	Purchase of own shares.	(3 pages)
18 Sep 2019	SH08	Change of share class name or designation	(2 pages)
09 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 08/09/21	(4 pages)
11 Jun 2019	SH06	Cancellation of shares. Statement of capital on 27 March 2019 GBP 97,847	(6 pages)