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ARN HOLDINGS LIMITED

Company number 10073990

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	SH19	Statement of capital on 19 August 2019 GBP 40	View PDF Statement of capital on 19 August 2019 GBP 40 - link opens in a new window - 5 pages (5 pages)
19 Aug 2019	CAP-SS	Solvency Statement dated 31/07/19	View PDF Solvency Statement dated 31/07/19 - link opens in a new window - 1 page (1 page)
19 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 31/07/2019	View PDF Resolutions RES13 ‐ Share premium account cancelled 31/07/2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with updates	View PDF Confirmation statement made on 21 March 2019 with updates - link opens in a new window - 6 pages (6 pages)
29 Nov 2018	PSC02	Notification of Advanced Ruminant Holdings Limited as a person with significant control on 15 November 2018	View PDF Notification of Advanced Ruminant Holdings Limited as a person with significant control on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 29 November 2018	View PDF Withdrawal of a person with significant control statement on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	MR01	Registration of charge 100739900001, created on 4 September 2018	View PDF Registration of charge 100739900001, created on 4 September 2018 - link opens in a new window - 23 pages (23 pages)
15 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with updates	View PDF Confirmation statement made on 21 March 2018 with updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
15 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	View PDF Confirmation statement made on 21 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
23 Mar 2017	AD03	Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP	View PDF Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP - link opens in a new window - 1 page (1 page)
23 Mar 2017	AD02	Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP	View PDF Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP - link opens in a new window - 1 page (1 page)
12 May 2016	SH01	Statement of capital following an allotment of shares on 25 April 2016 GBP 40.00	View PDF Statement of capital following an allotment of shares on 25 April 2016 GBP 40.00 - link opens in a new window - 7 pages (7 pages)
03 May 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 May 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
29 Apr 2016	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 - 38 pages (38 pages)
21 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-21 GBP 4	View PDF Incorporation Statement of capital on 2016-03-21 GBP 4 - link opens in a new window - 35 pages (35 pages)

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ARN HOLDINGS LIMITED

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