ARVENSE LIMITED

Company number 12318076

Date	Type	Description	View / Download
14 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	(3 pages)
28 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(8 pages) Download iXBRL
15 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	(3 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
30 Jun 2023	TM01	Termination of appointment of Alistair James Hugh Emery as a director on 12 June 2023	(1 page)
30 Jun 2023	TM01	Termination of appointment of James Anthony Vesey Stoney as a director on 12 June 2023	(1 page)
18 Jan 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
22 Dec 2022	AA	Micro company accounts made up to 31 March 2022	(3 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	(3 pages)
14 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with updates	(4 pages)
12 Aug 2021	AA	Micro company accounts made up to 31 March 2021	(3 pages) Download iXBRL
09 Aug 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 March 2021	(1 page)
30 Jun 2021	PSC02	Notification of One Planet Developments Portfolio 1 Limited as a person with significant control on 12 April 2021	(2 pages)
30 Jun 2021	PSC07	Cessation of One Planet Developments Limited as a person with significant control on 12 April 2021	(1 page)
28 Jan 2021	MA	Memorandum and Articles of Association	(30 pages)
28 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Jan 2021	AP01	Appointment of Mr Alistair James Hugh Emery as a director on 30 December 2020	(2 pages)
04 Jan 2021	SH01	Statement of capital following an allotment of shares on 30 December 2020 GBP 2	(3 pages)
04 Jan 2021	AP01	Appointment of Mr Charles Ernest Ross Buckley as a director on 30 December 2020	(2 pages)
04 Jan 2021	PSC02	Notification of Strutt & Parker (Farms) Limited as a person with significant control on 30 December 2020	(2 pages)
04 Jan 2021	PSC05	Change of details for One Planet Developments Limited as a person with significant control on 30 December 2020	(2 pages)
11 Dec 2020	TM01	Termination of appointment of James William David Wallwork as a director on 11 December 2020	(1 page)
20 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	(3 pages)
10 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
15 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-15 GBP 1	(11 pages)