Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Oct 2024 |
AD01 |
Registered office address changed from 10 Cork Street London W1S 3LW United Kingdom to Ferguson House 15 Marylebone Road London NW1 5JD on 23 October 2024
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20 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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26 Jul 2024 |
CH01 |
Director's details changed for Mr Lim Ming Rean on 11 July 2024
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23 Jul 2024 |
AP01 |
Appointment of Mr Lim Ming Rean as a director on 11 July 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Moses K Song as a director on 11 July 2024
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14 Jun 2024 |
CERTNM |
Company name changed ara dunedin LIMITED\certificate issued on 14/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-28
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13 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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05 Feb 2024 |
AD01 |
Registered office address changed from First Floor 14 Cork Street London W1S 3NS United Kingdom to 10 Cork Street London W1S 3LW on 5 February 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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06 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 June 2022
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06 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 April 2023
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06 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 December 2021
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26 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2022
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17 Apr 2023 |
CS01 |
17/04/23 Statement of Capital gbp 201341.58
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 06/07/23
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31 Jan 2023 |
CH01 |
Director's details changed for Joshua Keidan Daitch on 31 January 2023
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09 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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14 Jul 2022 |
AP01 |
Appointment of Joshua Keidan Daitch as a director on 26 April 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of Beng Tiong Ng as a director on 26 April 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 06/07/2023
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11 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 06/07/2023.
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03 May 2022 |
MA |
Memorandum and Articles of Association
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29 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division of shares 07/12/2021
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2022 |
SH02 |
Sub-division of shares on 7 December 2021
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22 Dec 2021 |
AP01 |
Appointment of Mr Stuart Nicholas Jackson as a director on 7 December 2021
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22 Dec 2021 |
TM01 |
Termination of appointment of Albie Fullerton as a director on 7 December 2021
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