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ARRAY INVESTMENTS LIMITED

Company number 10091138

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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)
07 Jul 2020 CS01 Confirmation statement made on 10 June 2020 with updates
01 Jul 2020 SH08 Change of share class name or designation
01 Jul 2020 SH10 Particulars of variation of rights attached to shares
01 Jul 2020 MA Memorandum and Articles of Association
01 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
24 Dec 2018 AD01 Registered office address changed from Hearle House, East Terrace Business Park Euxton Lane Euxton Chorley Lancashire PR7 6TB England to Unit C1 Cockers Farm Business Park Long Lane Heath Charnock Lancashire PR6 9EE on 24 December 2018
09 Aug 2018 AP01 Appointment of Mr James Knox as a director on 1 July 2018
09 Aug 2018 AP01 Appointment of Mr Thomas James Knox as a director on 1 July 2018
09 Aug 2018 AP01 Appointment of Mr Jonathan Peter Williams as a director on 1 July 2018
10 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with updates
04 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
29 Sep 2017 AD01 Registered office address changed from Hearle House, East Terrace Business Park Euxton House Euxton Chorley Lancashire PR7 6TB United Kingdom to Hearle House, East Terrace Business Park Euxton Lane Euxton Chorley Lancashire PR7 6TB on 29 September 2017
29 Sep 2017 AD01 Registered office address changed from Unit B Broad Oak Business Park Redbrook Maelor Whitchurch SY13 3AQ United Kingdom to Hearle House, East Terrace Business Park Euxton House Euxton Chorley Lancashire PR7 6TB on 29 September 2017
10 Apr 2017 AD01 Registered office address changed from Well House Sarn Malpas Wrexham SY14 7LN United Kingdom to Unit B Broad Oak Business Park Redbrook Maelor Whitchurch SY13 3AQ on 10 April 2017
04 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
02 Mar 2017 CERTNM Company name changed centreco (holdings) LIMITED\certificate issued on 02/03/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-28
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 100.00
22 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 01/04/2016
30 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-30
  • GBP 1