Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AR GROUP HOLDINGS LIMITED

Company number 09743957

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jun 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Payment out of distributable reserves for pos approved 27/03/2019
11 Jun 2019 SH03 Purchase of own shares.
11 Feb 2019 AA Group of companies' accounts made up to 30 September 2018
21 Aug 2018 PSC01 Notification of David Andrew Goodchild as a person with significant control on 28 March 2018
21 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 21 August 2018
17 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with updates
17 Aug 2018 SH06 Cancellation of shares. Statement of capital on 28 March 2018
  • GBP 98,444
17 Aug 2018 SH03 Purchase of own shares.
07 Jun 2018 SH03 Purchase of own shares.
24 May 2018 SH06 Cancellation of shares. Statement of capital on 14 March 2018
  • GBP 99,403
12 Apr 2018 AA Group of companies' accounts made up to 30 September 2017
05 Feb 2018 TM01 Termination of appointment of John Angove Hearle as a director on 31 December 2017
09 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with updates
06 Mar 2017 AA Group of companies' accounts made up to 30 September 2016
03 Mar 2017 MA Memorandum and Articles of Association
03 Mar 2017 CC04 Statement of company's objects
20 Feb 2017 SH10 Particulars of variation of rights attached to shares
31 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
31 May 2016 AP03 Appointment of Stephen Alan Mottau as a secretary on 11 May 2016
09 Mar 2016 MR01 Registration of charge 097439570002, created on 8 March 2016
24 Feb 2016 AP01 Appointment of Myles O'brien as a director on 1 January 2016
10 Feb 2016 MR01 Registration of charge 097439570001, created on 1 February 2016
19 Jan 2016 AA01 Current accounting period extended from 31 August 2016 to 30 September 2016
07 Jan 2016 AP01 Appointment of John Angove Hearle as a director on 1 October 2015
11 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 100,000