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ARLINGTON (GROUP SERVICES) LIMITED

Company number 11545785

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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)
19 Nov 2024 RP04CS01 Second filing of Confirmation Statement dated 17 September 2024
13 Nov 2024 CH01 Director's details changed for Mr. Jonathan Dominic Evans on 29 August 2024
31 Oct 2024 SH01 Statement of capital following an allotment of shares on 5 September 2024
  • GBP 460,768.61
31 Oct 2024 SH01 Statement of capital following an allotment of shares on 31 May 2024
  • GBP 405,768.61
01 Oct 2024 CS01 17/09/24 Statement of Capital gbp 460768.61
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 19/11/2024.
02 Sep 2024 TM01 Termination of appointment of Martin Andre-Ferreira as a director on 19 July 2024
30 Aug 2024 TM01 Termination of appointment of Sahil Shumshere Thapa as a director on 19 July 2024
30 Aug 2024 AP01 Appointment of Lars Meckenstock as a director on 19 July 2024
30 Aug 2024 AP01 Appointment of Mr. Jonathan Dominic Evans as a director on 19 July 2024
16 May 2024 AD01 Registered office address changed from 70 Jermyn Street London SW1Y 6NY England to 4 Kingdom Street London W2 6BD on 16 May 2024
09 May 2024 SH01 Statement of capital following an allotment of shares on 21 March 2024
  • GBP 355,768.61
04 Mar 2024 SH01 Statement of capital following an allotment of shares on 15 February 2024
  • GBP 320,768.61
22 Dec 2023 SH01 Statement of capital following an allotment of shares on 18 December 2023
  • GBP 176,940.79
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with updates
07 Aug 2023 AA01 Previous accounting period shortened from 30 September 2023 to 31 December 2022
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
01 Jun 2023 PSC02 Notification of Masdar Arlington Energy Storage Uk Holdco Ltd as a person with significant control on 30 May 2023
01 Jun 2023 PSC09 Withdrawal of a person with significant control statement on 1 June 2023
26 Oct 2022 AP01 Appointment of Mr Sahil Shumshere Thapa as a director on 20 October 2022
26 Oct 2022 AP01 Appointment of Mr Husain Mohamed Al Meer as a director on 20 October 2022
26 Oct 2022 AP01 Appointment of Mr Martin Andre-Ferreira as a director on 20 October 2022
24 Oct 2022 MA Memorandum and Articles of Association
24 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2022 SH08 Change of share class name or designation