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ARRIVAL ROBOTICS LTD

Company number 10406723

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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)
24 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
24 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
05 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
05 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
01 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-30
04 Sep 2019 SH01 Statement of capital following an allotment of shares on 12 August 2019
  • GBP 3,436,001
08 Jul 2019 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 2,976,001
20 Jun 2019 SH01 Statement of capital following an allotment of shares on 23 May 2019
  • GBP 2,804,001
08 May 2019 SH01 Statement of capital following an allotment of shares on 3 April 2019
  • GBP 2,478,001
08 May 2019 SH01 Statement of capital following an allotment of shares on 5 September 2018
  • GBP 1,598,001
01 Mar 2019 CS01 Confirmation statement made on 31 December 2018 with updates
28 Dec 2018 AA Group of companies' accounts made up to 31 December 2017
17 Dec 2018 SH01 Statement of capital following an allotment of shares on 14 December 2018
  • GBP 2,018,001
28 Nov 2018 AD01 Registered office address changed from Unit 2, Banbury Cross Southam Road Banbury OX16 2DJ England to Level 4, Beaumont House Kensington Village Avonmore Road W14 8TS on 28 November 2018
16 Nov 2018 PSC01 Notification of Gavin Ferguson as a person with significant control on 25 May 2018
14 Nov 2018 PSC01 Notification of Anthony Julius as a person with significant control on 25 May 2018
14 Nov 2018 PSC01 Notification of Filippo Noseda as a person with significant control on 25 May 2018
14 Nov 2018 PSC07 Cessation of Denis Sverdlov as a person with significant control on 25 May 2018
12 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
12 Oct 2018 SH01 Statement of capital following an allotment of shares on 10 October 2018
  • GBP 1,738,001
12 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 1,648,001
30 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 1,498,001
13 Aug 2018 SH01 Statement of capital following an allotment of shares on 1 August 2018
  • GBP 1,416,001
13 Aug 2018 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 1,404,001
13 Aug 2018 SH01 Statement of capital following an allotment of shares on 30 June 2018
  • GBP 1,328,001