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ARADA HOLDINGS LIMITED

Company number 12198663

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 35 pages (35 pages)
10 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with updates	View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 8 pages (8 pages)
26 Oct 2022	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 35 pages (35 pages)
21 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with updates	View PDF Confirmation statement made on 21 October 2022 with updates - link opens in a new window - 8 pages (8 pages)
21 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 35 pages (35 pages)
14 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with updates	View PDF Confirmation statement made on 9 September 2021 with updates - link opens in a new window - 9 pages (9 pages)
01 Feb 2021	AA	Group of companies' accounts made up to 30 April 2020	View PDF Group of companies' accounts made up to 30 April 2020 - link opens in a new window - 35 pages (35 pages)
18 Jan 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 October 2019 GBP 200.0	View PDF Second filing of a statement of capital following an allotment of shares on 31 October 2019 GBP 200.0 - link opens in a new window - 4 pages (4 pages)
15 Jan 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 October 2019 GBP 200	View PDF Second filing of a statement of capital following an allotment of shares on 31 October 2019 GBP 200 - link opens in a new window - 4 pages (4 pages)
14 Sep 2020	CS01	09/09/20 Statement of Capital gbp 200.0	View PDF 09/09/20 Statement of Capital gbp 200.0 - link opens in a new window - 7 pages (7 pages)
10 Jul 2020	AA01	Previous accounting period shortened from 30 September 2020 to 30 April 2020	View PDF Previous accounting period shortened from 30 September 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2019	SH02	Sub-division of shares on 31 October 2019	View PDF Sub-division of shares on 31 October 2019 - link opens in a new window - 4 pages (4 pages)
11 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 15/01/21 and again on 18/01/2021.	View PDF Statement of capital following an allotment of shares on 31 October 2019 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 15/01/21 and again on 18/01/2021. - link opens in a new window - 5 pages (5 pages)
11 Nov 2019	MR01	Registration of charge 121986630002, created on 31 October 2019	View PDF Registration of charge 121986630002, created on 31 October 2019 - link opens in a new window - 13 pages (13 pages)
10 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of ordinary shares/agreement be made between company and sellers of shares 31/10/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of ordinary shares/agreement be made between company and sellers of shares 31/10/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 pages)
10 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Conflicts of interest provisions dis-applied 31/10/2019	View PDF Resolutions RES13 ‐ Conflicts of interest provisions dis-applied 31/10/2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	MR01	Registration of charge 121986630001, created on 31 October 2019	View PDF Registration of charge 121986630001, created on 31 October 2019 - link opens in a new window - 37 pages (37 pages)
10 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-10 GBP 180	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-10 GBP 180 - link opens in a new window - 13 pages (13 pages)

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ARADA HOLDINGS LIMITED

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