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)
|
|
17 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2024
|
|
|
13 Nov 2024 |
CH01 |
Director's details changed for Mr. Jonathan Dominic Evans on 29 August 2024
|
|
|
04 Nov 2024 |
PSC05 |
Change of details for Arlington (Group Services) Limited as a person with significant control on 16 May 2024
|
|
|
24 Oct 2024 |
RP04TM01 |
Second filing for the termination of Sahil Shumshere Thapa as a director
|
|
|
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 August 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
|
|
|
03 Jul 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
|
|
|
16 May 2024 |
AD01 |
Registered office address changed from 70 Jermyn Street St James's London SW1Y 6NY England to 4 Kingdom Street London W2 6BD on 16 May 2024
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
03 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
|
|
|
14 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
28 Nov 2022 |
PSC02 |
Notification of Arlington (Group Services) Limited as a person with significant control on 28 October 2022
|
|
|
02 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
02 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-share purchase agreement 20/10/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Oct 2022 |
PSC07 |
Cessation of Arlington Energy (Development) Limited as a person with significant control on 20 October 2022
|
|
|
28 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2022
|
|
|
27 Oct 2022 |
AP01 |
Appointment of Mr Husain Mohamed Al Meer as a director on 20 October 2022
|
|
|
27 Oct 2022 |
AP01 |
Appointment of Mr Martin Andre-Ferreira as a director on 20 October 2022
|
|
|
27 Oct 2022 |
AP01 |
Appointment of Mr Sahil Shumshere Thapa as a director on 20 October 2022
|
|
|
21 Oct 2022 |
TM01 |
Termination of appointment of Howard Harvey Mendoza as a director on 20 October 2022
|
|
|
23 Aug 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
17 Aug 2022 |
DS02 |
Withdraw the company strike off application
|
|