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ARION INVESTMENT MANAGEMENT LIMITED

Company number 09954672

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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 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
15 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with updates	View PDF Confirmation statement made on 15 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2023	CH01	Director's details changed for Richard Arnim Reinert on 16 August 2023	View PDF Director's details changed for Richard Arnim Reinert on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	CH01	Director's details changed for Richard Arnim Reinert on 16 August 2023	View PDF Director's details changed for Richard Arnim Reinert on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	TM01	Termination of appointment of Giorgio Viva as a director on 16 May 2023	View PDF Termination of appointment of Giorgio Viva as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
26 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with updates	View PDF Confirmation statement made on 15 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
12 Jul 2022	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 - 2 pages (2 pages)
12 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
04 Mar 2022	CS01	Confirmation statement made on 15 January 2022 with updates	View PDF Confirmation statement made on 15 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 1,075,000	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 1,075,000 - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 1,025,000	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 1,025,000 - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
09 Feb 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 805,000	View PDF Statement of capital following an allotment of shares on 31 December 2020 GBP 805,000 - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with updates	View PDF Confirmation statement made on 15 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2020	SH01	Statement of capital following an allotment of shares on 8 November 2020 GBP 780,000	View PDF Statement of capital following an allotment of shares on 8 November 2020 GBP 780,000 - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	SH01	Statement of capital following an allotment of shares on 16 October 2020 GBP 740,000	View PDF Statement of capital following an allotment of shares on 16 October 2020 GBP 740,000 - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	SH01	Statement of capital following an allotment of shares on 16 October 2020 GBP 740,000	View PDF Statement of capital following an allotment of shares on 16 October 2020 GBP 740,000 - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	SH01	Statement of capital following an allotment of shares on 16 October 2020 GBP 74,000	View PDF Statement of capital following an allotment of shares on 16 October 2020 GBP 74,000 - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	SH01	Statement of capital following an allotment of shares on 16 October 2020 GBP 1,430,000	View PDF Statement of capital following an allotment of shares on 16 October 2020 GBP 1,430,000 - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
27 Apr 2020	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 690,000	View PDF Statement of capital following an allotment of shares on 28 February 2020 GBP 690,000 - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates	View PDF Confirmation statement made on 15 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2019	PSC04	Change of details for Gerardo Tarricone as a person with significant control on 24 December 2019	View PDF Change of details for Gerardo Tarricone as a person with significant control on 24 December 2019 - link opens in a new window - 2 pages (2 pages)

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ARION INVESTMENT MANAGEMENT LIMITED

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