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AR DEVELOPMENT INVESTMENTS LIMITED

Company number 12012860

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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)
25 Feb 2020 MR01 Registration of charge 120128600004, created on 18 February 2020
01 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 05/06/2019
  • RES12 ‐ Resolution of varying share rights or name
01 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2019 SH01 Statement of capital following an allotment of shares on 13 June 2019
  • GBP 200.00
27 Jun 2019 SH02 Sub-division of shares on 5 June 2019
27 Jun 2019 SH08 Change of share class name or designation
14 Jun 2019 MR01 Registration of charge 120128600001, created on 13 June 2019
14 Jun 2019 MR01 Registration of charge 120128600003, created on 13 June 2019
14 Jun 2019 MR01 Registration of charge 120128600002, created on 13 June 2019
03 Jun 2019 CH01 Director's details changed for Mr Gary Knox Coster on 22 May 2019
29 May 2019 PSC05 Change of details for Ambassador Viscounte Ltd as a person with significant control on 29 May 2019
22 May 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 December 2019
22 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-22
  • GBP 100