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ARL O09 LIMITED

Company number 11113979

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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)
15 Aug 2019	AP01	Appointment of Mr Matthew Clare as a director on 2 August 2019	View PDF Appointment of Mr Matthew Clare as a director on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	AD01	Registered office address changed from 70 Jermyn Street London SW1Y 6PF England to 70 Jermyn Street London SW1Y 6NY on 22 March 2019	View PDF Registered office address changed from 70 Jermyn Street London SW1Y 6PF England to 70 Jermyn Street London SW1Y 6NY on 22 March 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	AD01	Registered office address changed from 77 Park Road Kingston upon Thames KT2 6DE England to 70 Jermyn Street London SW1Y 6PF on 19 March 2019	View PDF Registered office address changed from 77 Park Road Kingston upon Thames KT2 6DE England to 70 Jermyn Street London SW1Y 6PF on 19 March 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019	CS01	Confirmation statement made on 14 December 2018 with updates	View PDF Confirmation statement made on 14 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2019	PSC05	Change of details for Ngfp 3 Limited as a person with significant control on 2 October 2018	View PDF Change of details for Ngfp 3 Limited as a person with significant control on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	AD01	Registered office address changed from 25 Farringdon Street London EC4A 4AB England to 77 Park Road Kingston upon Thames KT2 6DE on 18 October 2018	View PDF Registered office address changed from 25 Farringdon Street London EC4A 4AB England to 77 Park Road Kingston upon Thames KT2 6DE on 18 October 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	MR01	Registration of charge 111139790001, created on 21 September 2018	View PDF Registration of charge 111139790001, created on 21 September 2018 - link opens in a new window - 40 pages (40 pages)
28 Sep 2018	AD01	Registered office address changed from 77 Park Road Kingston upon Thames Surrey KT2 6DE England to 25 Farringdon Street London EC4A 4AB on 28 September 2018	View PDF Registered office address changed from 77 Park Road Kingston upon Thames Surrey KT2 6DE England to 25 Farringdon Street London EC4A 4AB on 28 September 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	PSC02	Notification of Ngfp 3 Limited as a person with significant control on 21 September 2018	View PDF Notification of Ngfp 3 Limited as a person with significant control on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	PSC07	Cessation of Arlington Energy Limited as a person with significant control on 21 September 2018	View PDF Cessation of Arlington Energy Limited as a person with significant control on 21 September 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2018	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
20 Sep 2018	TM01	Termination of appointment of Andrew Gordon King as a director on 18 September 2018	View PDF Termination of appointment of Andrew Gordon King as a director on 18 September 2018 - link opens in a new window - 1 page (1 page)
14 Sep 2018	AP01	Appointment of Mr Richard Joseph Shardlow as a director on 13 September 2018	View PDF Appointment of Mr Richard Joseph Shardlow as a director on 13 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	AP01	Appointment of Mr Paul Terence Gazzard as a director on 13 September 2018	View PDF Appointment of Mr Paul Terence Gazzard as a director on 13 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	AP01	Appointment of Mr Andrew Gordon King as a director on 16 December 2017	View PDF Appointment of Mr Andrew Gordon King as a director on 16 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	AD01	Registered office address changed from Art & Music Gallery 77 Park Road Kingston upon Thames KT2 6DE England to 77 Park Road Kingston upon Thames Surrey KT2 6DE on 15 December 2017	View PDF Registered office address changed from Art & Music Gallery 77 Park Road Kingston upon Thames KT2 6DE England to 77 Park Road Kingston upon Thames Surrey KT2 6DE on 15 December 2017 - link opens in a new window - 1 page (1 page)
15 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-15 GBP 100	View PDF Incorporation Statement of capital on 2017-12-15 GBP 100 - link opens in a new window - 27 pages (27 pages)

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