ARUM HOLDINGS (JWL) LIMITED

Company number 10673734

Date	Type	Description	View / Download
09 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ The company share premium reduced 03/01/2019 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
18 Dec 2018	AA	Accounts for a small company made up to 30 June 2018	(7 pages)
28 Nov 2018	MR01	Registration of charge 106737340001, created on 23 November 2018	(27 pages)
28 Nov 2018	MR01	Registration of charge 106737340002, created on 23 November 2018	(27 pages)
12 Nov 2018	TM01	Termination of appointment of Mark Johnston as a director on 9 November 2018	(1 page)
30 Apr 2018	CS01	Confirmation statement made on 15 March 2018 with updates	(4 pages)
11 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-11-29	(3 pages)
11 Dec 2017	CONNOT	Change of name notice	(2 pages)
10 Nov 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Nov 2017	SH08	Change of share class name or designation	(2 pages)
08 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
02 Nov 2017	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 85,000	(6 pages)
02 Nov 2017	PSC04	Change of details for Mr Jamie Waller as a person with significant control on 31 October 2017	(2 pages)
02 Nov 2017	AP01	Appointment of Mr Andrew Benjamin Pritchard as a director on 31 October 2017	(2 pages)
02 Nov 2017	AP01	Appointment of Mr Mark Johnston as a director on 31 October 2017	(2 pages)
02 Nov 2017	AA01	Current accounting period extended from 31 March 2018 to 30 June 2018	(1 page)
20 Sep 2017	CH01	Director's details changed for Mr Jamie Waller on 20 September 2017	(2 pages)
20 Sep 2017	PSC04	Change of details for Mr Jamie Waller as a person with significant control on 20 September 2017	(2 pages)
24 Jul 2017	AP01	Appointment of Mr Jamie Waller as a director on 24 July 2017	(2 pages)
24 Jul 2017	PSC01	Notification of Jamie Waller as a person with significant control on 24 July 2017	(2 pages)
24 Jul 2017	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 24 July 2017	(1 page)
24 Jul 2017	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 24 July 2017	(1 page)
24 Jul 2017	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 24 July 2017	(1 page)
24 Jul 2017	TM01	Termination of appointment of Jane Louise Haxby as a director on 24 July 2017	(1 page)
24 Jul 2017	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Co, Smith and Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA on 24 July 2017	(1 page)

Previous

• 1
• 2
• 3
• 4

Next