- Company Overview for AREA TECHNOLOGIES LIMITED (09839441)
- Filing history for AREA TECHNOLOGIES LIMITED (09839441)
- People for AREA TECHNOLOGIES LIMITED (09839441)
- More for AREA TECHNOLOGIES LIMITED (09839441)
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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30 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
16 Jan 2024 | CS01 | Confirmation statement made on 16 January 2024 with no updates | |
28 Sep 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
08 Mar 2023 | CS01 | Confirmation statement made on 26 January 2023 with no updates | |
18 Nov 2022 | RESOLUTIONS |
Resolutions
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18 Nov 2022 | MA | Memorandum and Articles of Association | |
09 Nov 2022 | AP01 | Appointment of Mr Jeremy Paul Franklin Harford-Tapp as a director on 2 November 2022 | |
09 Nov 2022 | AP01 | Appointment of Mr Adam Alexander Falck Laird as a director on 2 November 2022 | |
09 Nov 2022 | TM01 | Termination of appointment of Erol Edgar Ziya as a director on 2 November 2022 | |
09 Nov 2022 | TM01 | Termination of appointment of Kye John Wheatley as a director on 2 November 2022 | |
09 Nov 2022 | TM01 | Termination of appointment of Lakhvinder Singh Verdi as a director on 2 November 2022 | |
09 Nov 2022 | TM01 | Termination of appointment of Shawn Szauksztun-Zvinis as a director on 2 November 2022 | |
09 Nov 2022 | TM01 | Termination of appointment of Lars James Gooch as a director on 2 November 2022 | |
09 Nov 2022 | TM01 | Termination of appointment of Antony Bryn George as a director on 2 November 2022 | |
09 Nov 2022 | AP01 | Appointment of Mr Nikesh Pravin Chotai as a director on 2 November 2022 | |
09 Nov 2022 | AD01 | Registered office address changed from Suite E2, the Octagon 2nd Floor Middleborough Colchester Essex CO1 1TG United Kingdom to Penhurst House 352-356 Battersea Park Road London SW11 3BY on 9 November 2022 | |
09 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
26 Jan 2022 | CS01 | Confirmation statement made on 26 January 2022 with updates | |
26 Oct 2021 | CS01 | Confirmation statement made on 24 October 2021 with updates | |
02 Sep 2021 | AD01 | Registered office address changed from Stapleton House Block a 2nd Floor 110 Clifton Street London EC2A 4HT to Suite E2, the Octagon 2nd Floor Middleborough Colchester Essex CO1 1TG on 2 September 2021 | |
21 Jul 2021 | PSC07 | Cessation of Lakhvinder Singh Verdi as a person with significant control on 15 July 2021 | |
21 Jul 2021 | PSC07 | Cessation of Kye John Wheatley as a person with significant control on 15 July 2021 | |
21 Jul 2021 | PSC02 | Notification of Area Technologies Holdings Limited as a person with significant control on 15 July 2021 | |
20 Jul 2021 | AP01 | Appointment of Mr Lakhvinder Singh Verdi as a director on 11 June 2021 | |
20 Jul 2021 | AP01 | Appointment of Antony George as a director on 11 June 2021 |