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ARBROATH LIMITED

Company number 12142520

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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)
28 Apr 2021	PSC07	Cessation of New World Trust Corporation as a person with significant control on 20 April 2021	View PDF Cessation of New World Trust Corporation as a person with significant control on 20 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	PSC02	Notification of Gresham House Devco Limited as a person with significant control on 20 April 2021	View PDF Notification of Gresham House Devco Limited as a person with significant control on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AD01	Registered office address changed from Crown House 108 Aldersgate Street London EC1A 4JQ United Kingdom to C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW on 27 April 2021	View PDF Registered office address changed from Crown House 108 Aldersgate Street London EC1A 4JQ United Kingdom to C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW on 27 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	TM01	Termination of appointment of Shuves Mukherji as a director on 20 April 2021	View PDF Termination of appointment of Shuves Mukherji as a director on 20 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	TM01	Termination of appointment of Vickram Bhagwan Mirchandani as a director on 20 April 2021	View PDF Termination of appointment of Vickram Bhagwan Mirchandani as a director on 20 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	AP01	Appointment of Mr Stephen James Beck as a director on 20 April 2021	View PDF Appointment of Mr Stephen James Beck as a director on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AP01	Appointment of Mr Gareth Edward Owen as a director on 20 April 2021	View PDF Appointment of Mr Gareth Edward Owen as a director on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AP01	Appointment of Mr Bozkurt Aydinoglu as a director on 20 April 2021	View PDF Appointment of Mr Bozkurt Aydinoglu as a director on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AP01	Appointment of Mr Benjamin James Ernest Guest as a director on 20 April 2021	View PDF Appointment of Mr Benjamin James Ernest Guest as a director on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
23 Mar 2021	AA01	Previous accounting period extended from 31 August 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with updates	View PDF Confirmation statement made on 5 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with updates	View PDF Confirmation statement made on 17 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2020	PSC07	Cessation of Vickram Bhagwan Mirchandani as a person with significant control on 1 January 2020	View PDF Cessation of Vickram Bhagwan Mirchandani as a person with significant control on 1 January 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	PSC02	Notification of New World Trust Corporation as a person with significant control on 1 January 2020	View PDF Notification of New World Trust Corporation as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-07 GBP 100	View PDF Incorporation Statement of capital on 2019-08-07 GBP 100 - link opens in a new window - 37 pages (37 pages)

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