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AREERA LTD

Company number 12574362

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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)
23 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
04 Mar 2021	MR01	Registration of charge 125743620001, created on 3 March 2021	View PDF Registration of charge 125743620001, created on 3 March 2021 - link opens in a new window - 42 pages (42 pages)
11 Jan 2021	AA01	Current accounting period shortened from 30 June 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 June 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	PSC02	Notification of Buy It Direct Ltd as a person with significant control on 29 December 2020	View PDF Notification of Buy It Direct Ltd as a person with significant control on 29 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AP01	Appointment of Mr Craig Michael Thompson as a director on 29 December 2020	View PDF Appointment of Mr Craig Michael Thompson as a director on 29 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AD01	Registered office address changed from 4th Floor 18 st Cross Street London EC1N 8UN England to C/O Buy It Direct Ltd Unit a, Trident Business Park Leeds Road Huddersfield HD2 1UA on 7 January 2021	View PDF Registered office address changed from 4th Floor 18 st Cross Street London EC1N 8UN England to C/O Buy It Direct Ltd Unit a, Trident Business Park Leeds Road Huddersfield HD2 1UA on 7 January 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	PSC07	Cessation of Ciaran O'shea as a person with significant control on 29 December 2020	View PDF Cessation of Ciaran O'shea as a person with significant control on 29 December 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2021	TM01	Termination of appointment of Ciaran O'shea as a director on 29 December 2020	View PDF Termination of appointment of Ciaran O'shea as a director on 29 December 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2021	TM02	Termination of appointment of Ciaran O'shea as a secretary on 29 December 2020	View PDF Termination of appointment of Ciaran O'shea as a secretary on 29 December 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AP01	Appointment of Mr Nicholas Harvey Glynne as a director on 29 December 2020	View PDF Appointment of Mr Nicholas Harvey Glynne as a director on 29 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AP01	Appointment of Mr Daniel Richard Myers as a director on 29 December 2020	View PDF Appointment of Mr Daniel Richard Myers as a director on 29 December 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	AA01	Current accounting period extended from 30 April 2021 to 30 June 2021	View PDF Current accounting period extended from 30 April 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-27 GBP 100 - link opens in a new window - 31 pages (31 pages)

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