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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)
23 Sep 2019 AA Full accounts made up to 31 December 2018
02 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 590,000
17 Apr 2019 AP01 Appointment of George Pressley Taylor as a director on 18 March 2019
13 Feb 2019 CS01 Confirmation statement made on 15 January 2019 with updates
12 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 490,000
30 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2018 AA Full accounts made up to 31 December 2017
06 Aug 2018 SH01 Statement of capital following an allotment of shares on 30 June 2018
  • GBP 330,000
01 Jun 2018 AP01 Appointment of Mr Kevin Rodgers as a director on 1 June 2018
01 May 2018 AP01 Appointment of Richard Arnim Reinert as a director on 1 May 2018
16 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2018 SH01 Statement of capital following an allotment of shares on 31 December 2017
  • GBP 150,000
16 Feb 2018 SH01 Statement of capital following an allotment of shares on 31 December 2017
  • GBP 150,000
31 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
29 Jun 2017 AA Full accounts made up to 31 December 2016
14 Feb 2017 CS01 Confirmation statement made on 15 January 2017 with updates
31 Jan 2017 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • GBP 100,000
30 Jun 2016 SH01 Statement of capital following an allotment of shares on 17 June 2016
  • GBP 50,000
01 Mar 2016 AA01 Current accounting period shortened from 31 January 2017 to 31 December 2016
01 Mar 2016 AP01 Appointment of Giorgio Viva as a director on 29 February 2016
15 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-15
  • GBP 15,000