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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)
14 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
29 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
19 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with updates
21 Oct 2020 TM01 Termination of appointment of Andrew Reid as a director on 1 October 2020
21 Oct 2020 AP01 Appointment of Mr Avinash Rugoobur as a director on 1 October 2020
21 Oct 2020 AP01 Appointment of Mr Timothy Bruce Warren Holbrow as a director on 1 October 2020
21 Oct 2020 TM01 Termination of appointment of Bryn James Balcombe as a director on 1 October 2020
03 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
03 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
03 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
03 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
30 Sep 2020 PSC07 Cessation of Anthony Robert Julius as a person with significant control on 2 September 2019
30 Sep 2020 PSC02 Notification of Arrival Limited as a person with significant control on 2 September 2019
30 Sep 2020 PSC07 Cessation of Filippo Noseda as a person with significant control on 2 September 2019
30 Sep 2020 PSC07 Cessation of Gavin Ferguson as a person with significant control on 2 September 2019
13 Jan 2020 CS01 Confirmation statement made on 7 November 2019 with updates
24 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
24 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
05 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
05 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
01 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-30
04 Sep 2019 SH01 Statement of capital following an allotment of shares on 12 August 2019
  • GBP 13,892,589
08 Jul 2019 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 13,444,589
11 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 13,130,589
27 Mar 2019 TM01 Termination of appointment of Denis Sverdlov as a director on 27 March 2019