Companies House does not verify the accuracy of the information filed

Advanced company search

ARION PARTNERS LIMITED

Company number 11239861

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Nov 2020	PSC07	Cessation of Daniel Henry Horsley as a person with significant control on 6 November 2020	View PDF Cessation of Daniel Henry Horsley as a person with significant control on 6 November 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	MR04	Satisfaction of charge 112398610001 in full	View PDF Satisfaction of charge 112398610001 in full - link opens in a new window - 1 page (1 page)
03 Jun 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	View PDF Confirmation statement made on 6 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Feb 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
02 May 2019	AP01	Appointment of Mr Christopher Lim-Howe as a director on 1 May 2019	View PDF Appointment of Mr Christopher Lim-Howe as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	AA01	Current accounting period extended from 31 July 2018 to 31 July 2019	View PDF Current accounting period extended from 31 July 2018 to 31 July 2019 - link opens in a new window - 1 page (1 page)
20 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	View PDF Confirmation statement made on 6 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Dec 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	SH02	Sub-division of shares on 9 November 2018	View PDF Sub-division of shares on 9 November 2018 - link opens in a new window - 6 pages (6 pages)
24 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 09/11/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 09/11/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
19 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 October 2018 GBP 1,000	View PDF Second filing of a statement of capital following an allotment of shares on 5 October 2018 GBP 1,000 - link opens in a new window - 11 pages (11 pages)
19 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 October 2018 GBP 2,000	View PDF Second filing of a statement of capital following an allotment of shares on 5 October 2018 GBP 2,000 - link opens in a new window - 7 pages (7 pages)
29 Oct 2018	SH01	Statement of capital following an allotment of shares on 5 October 2018 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 19/11/2018	View PDF Statement of capital following an allotment of shares on 5 October 2018 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 19/11/2018 - link opens in a new window - 4 pages (4 pages)
18 Oct 2018	SH01	Statement of capital following an allotment of shares on 5 October 2018 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 19/11/2018	View PDF Statement of capital following an allotment of shares on 5 October 2018 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 19/11/2018 - link opens in a new window - 4 pages (4 pages)
12 Oct 2018	AA01	Previous accounting period shortened from 31 March 2019 to 31 July 2018	View PDF Previous accounting period shortened from 31 March 2019 to 31 July 2018 - link opens in a new window - 1 page (1 page)
07 Sep 2018	AD01	Registered office address changed from 20-24 Broadwick Street London W1F 8HT United Kingdom to 51-52 Frith Street Soho London United Kingdom W1D 4SH on 7 September 2018	View PDF Registered office address changed from 20-24 Broadwick Street London W1F 8HT United Kingdom to 51-52 Frith Street Soho London United Kingdom W1D 4SH on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Jul 2018	MR01	Registration of charge 112398610001, created on 12 July 2018	View PDF Registration of charge 112398610001, created on 12 July 2018 - link opens in a new window - 9 pages (9 pages)
07 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-07 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-07 GBP 2 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?