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ARVEN CAPITAL PARTNERS LIMITED

Company number 11186996

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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 Feb 2021	SH02	Sub-division of shares on 29 January 2021	View PDF Sub-division of shares on 29 January 2021 - link opens in a new window - 4 pages (4 pages)
15 Feb 2021	CAP-SS	Solvency Statement dated 29/01/21	View PDF Solvency Statement dated 29/01/21 - link opens in a new window - 1 page (1 page)
15 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
15 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 29/01/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES14 ‐ 4927.50 29/01/2021 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares 29/01/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES14 ‐ 4927.50 29/01/2021 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	TM01	Termination of appointment of Frank Kenny as a director on 18 December 2020	View PDF Termination of appointment of Frank Kenny as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
01 Feb 2021	TM01	Termination of appointment of Simon Philip Webster as a director on 15 January 2020	View PDF Termination of appointment of Simon Philip Webster as a director on 15 January 2020 - link opens in a new window - 1 page (1 page)
01 Feb 2021	TM01	Termination of appointment of Robert Montague Johnson as a director on 16 December 2020	View PDF Termination of appointment of Robert Montague Johnson as a director on 16 December 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	View PDF Confirmation statement made on 5 February 2019 with updates - link opens in a new window - 6 pages (6 pages)
04 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 450,002	View PDF Statement of capital following an allotment of shares on 31 August 2018 GBP 450,002 - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	AA01	Current accounting period extended from 28 February 2019 to 31 July 2019	View PDF Current accounting period extended from 28 February 2019 to 31 July 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2018	AP01	Appointment of Mr Frank Kenny as a director on 31 August 2018	View PDF Appointment of Mr Frank Kenny as a director on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
09 Oct 2018	AP01	Appointment of Mr Simon Philip Webster as a director on 31 August 2018	View PDF Appointment of Mr Simon Philip Webster as a director on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	AP01	Appointment of Mr Robert Montague Johnson as a director on 31 August 2018	View PDF Appointment of Mr Robert Montague Johnson as a director on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-05 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-05 GBP 2 - link opens in a new window - 13 pages (13 pages)

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