Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ARWAY LTD

Company number 11527336

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
30 Aug 2020 CH01 Director's details changed for Mr Baran Korkmaz on 8 July 2020
30 Aug 2020 AD01 Registered office address changed from 43 Lena Kennedy Close Highams Park London England E4 9XD England to Kemp House 152 - 160 City Road London EC1V 2NX on 30 August 2020
30 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 June 2020
  • GBP 1.009082
22 Jul 2020 AA Total exemption full accounts made up to 31 August 2019
22 Jun 2020 SH01 Statement of capital following an allotment of shares on 9 June 2020
  • GBP 1.011765
  • ANNOTATION Clarification a second filed SH01 was registered on 30/07/2020.
22 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 30/04/2020
11 Jun 2020 SH02 Sub-division of shares on 30 April 2020
12 May 2020 AA01 Previous accounting period shortened from 31 August 2019 to 30 August 2019
12 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with updates
25 Apr 2020 PSC07 Cessation of Ozgur Korkmaz as a person with significant control on 24 April 2020
25 Apr 2020 PSC01 Notification of Baran Korkmaz as a person with significant control on 24 April 2020
25 Apr 2020 SH01 Statement of capital following an allotment of shares on 24 April 2020
  • GBP 1
08 Mar 2020 PSC01 Notification of Ozgur Korkmaz as a person with significant control on 7 March 2020
08 Mar 2020 PSC07 Cessation of Baran Korkmaz as a person with significant control on 7 March 2020
01 Sep 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
29 Jul 2019 AP01 Appointment of Mr Ozgur Korkmaz as a director on 29 July 2019
17 Jul 2019 AP03 Appointment of Mr Ozgur Korkmaz as a secretary on 17 July 2019
14 Mar 2019 PSC01 Notification of Baran Korkmaz as a person with significant control on 14 March 2019
14 Mar 2019 TM01 Termination of appointment of Ozgur Korkmaz as a director on 14 March 2019
14 Mar 2019 AP01 Appointment of Mr Baran Korkmaz as a director on 14 March 2019
14 Mar 2019 PSC07 Cessation of Ozgur Korkmaz as a person with significant control on 14 March 2019
01 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-31
20 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-08-20
  • GBP 1