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ARQUELLA LTD

Company number 11206238

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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)
09 Mar 2023 PSC02 Notification of Mnl Nominees Limited as a person with significant control on 3 February 2023
09 Mar 2023 SH01 Statement of capital following an allotment of shares on 6 March 2023
  • GBP 8,295.39
  • ANNOTATION Clarification a second filed SH01 was registered on 28/04/23
09 Feb 2023 SH01 Statement of capital following an allotment of shares on 3 February 2023
  • GBP 5,717.31
  • ANNOTATION Clarification a second filed SH01 was registered on 28/04/23
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Dec 2022 TM01 Termination of appointment of Emillio Reuben Javan Timoney as a director on 31 October 2022
30 Jun 2022 AP01 Appointment of Mr Iain John Marlow as a director on 30 June 2022
21 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 27 May 2022
21 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 May 2022
  • GBP 2,986.35
21 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 June 2022
  • GBP 2,986.35
16 Jun 2022 SH01 Statement of capital following an allotment of shares on 16 June 2022
  • GBP 2,947.21815
  • ANNOTATION Clarification a second filed SH01 was registered on 21/06/22
27 May 2022 CH01 Director's details changed for Mr Emillio Reuben Javan Timoney on 6 May 2022
27 May 2022 CS01 Confirmation statement made on 15 April 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 21/06/22
27 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2022 MA Memorandum and Articles of Association
24 May 2022 SH01 Statement of capital following an allotment of shares on 23 May 2022
  • GBP 2,804.86
  • ANNOTATION Clarification a second filed SH01 was registered on 21/06/22
08 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2021 MA Memorandum and Articles of Association
13 Oct 2021 SH08 Change of share class name or designation
13 Oct 2021 SH10 Particulars of variation of rights attached to shares
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
08 Mar 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
01 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
03 Jun 2020 CS01 Confirmation statement made on 13 February 2020 with updates