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ARRIVAL R LTD

Company number 09848067

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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)
06 Jul 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jun 2024	TM01	Termination of appointment of Denis Sverdlov as a director on 5 June 2024	View PDF Termination of appointment of Denis Sverdlov as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AP01	Appointment of Mr Andreas Akhtar as a director on 5 June 2024	View PDF Appointment of Mr Andreas Akhtar as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AD01	Registered office address changed from Unit 2 Banbury Cross Southam Road Banbury OX16 2DJ England to 14 Busford Court Enfield Road London W3 8DP on 4 June 2024	View PDF Registered office address changed from Unit 2 Banbury Cross Southam Road Banbury OX16 2DJ England to 14 Busford Court Enfield Road London W3 8DP on 4 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
20 Oct 2023	AD01	Registered office address changed from Beaumont House Avonmore Road London W14 8TS England to Unit 2 Banbury Cross Southam Road Banbury OX16 2DJ on 20 October 2023	View PDF Registered office address changed from Beaumont House Avonmore Road London W14 8TS England to Unit 2 Banbury Cross Southam Road Banbury OX16 2DJ on 20 October 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	TM01	Termination of appointment of Cormac Brendan Mcgrath as a director on 18 July 2023	View PDF Termination of appointment of Cormac Brendan Mcgrath as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AP01	Appointment of Mr Denis Sverdlov as a director on 18 July 2023	View PDF Appointment of Mr Denis Sverdlov as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	TM01	Termination of appointment of Avinash Rugoobur as a director on 18 July 2023	View PDF Termination of appointment of Avinash Rugoobur as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
13 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2022	AP01	Appointment of Mr. Cormac Brendan Mcgrath as a director on 19 September 2022	View PDF Appointment of Mr. Cormac Brendan Mcgrath as a director on 19 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	TM01	Termination of appointment of Timothy Bruce Warren Holbrow as a director on 19 September 2022	View PDF Termination of appointment of Timothy Bruce Warren Holbrow as a director on 19 September 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
11 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 56 pages (56 pages)
30 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)

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ARRIVAL R LTD

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