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ARRAY INVESTMENTS LIMITED

Company number 10091138

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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)
21 Oct 2024	AP01	Appointment of Mr Steven Michael Taylor as a director on 18 October 2024	View PDF Appointment of Mr Steven Michael Taylor as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AP01	Appointment of Mr Stephen Casey as a director on 18 October 2024	View PDF Appointment of Mr Stephen Casey as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AP01	Appointment of Mr Mark Anthony Deeney as a director on 18 October 2024	View PDF Appointment of Mr Mark Anthony Deeney as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	TM01	Termination of appointment of Paul John Williams as a director on 19 October 2024	View PDF Termination of appointment of Paul John Williams as a director on 19 October 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages)
19 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with updates	View PDF Confirmation statement made on 10 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
25 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	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)
18 Jul 2023	PSC02	Notification of Centreco Group Holdings Limited as a person with significant control on 13 July 2023	View PDF Notification of Centreco Group Holdings Limited as a person with significant control on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	PSC09	Withdrawal of a person with significant control statement on 18 July 2023	View PDF Withdrawal of a person with significant control statement on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AD01	Registered office address changed from Unit C1 Cockers Farm Business Park Long Lane Heath Charnock Lancashire PR6 9EE United Kingdom to 1st Floor Allday House Warrington Road Birchwood England WA3 6GR on 17 July 2023	View PDF Registered office address changed from Unit C1 Cockers Farm Business Park Long Lane Heath Charnock Lancashire PR6 9EE United Kingdom to 1st Floor Allday House Warrington Road Birchwood England WA3 6GR on 17 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AP01	Appointment of Mrs Eileen Frances Brotherton as a director on 13 July 2023	View PDF Appointment of Mrs Eileen Frances Brotherton as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AP01	Appointment of Mr Paul John Williams as a director on 13 July 2023	View PDF Appointment of Mr Paul John Williams as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AP01	Appointment of Daniel Stephen Paul Little as a director on 13 July 2023	View PDF Appointment of Daniel Stephen Paul Little as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	TM01	Termination of appointment of Thomas James Knox as a director on 13 July 2023	View PDF Termination of appointment of Thomas James Knox as a director on 13 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	TM01	Termination of appointment of James Knox as a director on 13 July 2023	View PDF Termination of appointment of James Knox as a director on 13 July 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jul 2020	CS01	Confirmation statement made on 10 June 2020 with updates	View PDF Confirmation statement made on 10 June 2020 with updates - link opens in a new window - 6 pages (6 pages)

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ARRAY INVESTMENTS LIMITED

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