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ARETE CAPITAL PARTNERS UK LIMITED

Company number 12610818

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Confirmation statements / Annual returns Incorporation Officers

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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)
21 May 2024	CS01	Confirmation statement made on 18 May 2024 with updates	View PDF Confirmation statement made on 18 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2024	PSC01	Notification of Michael James Fletcher as a person with significant control on 12 July 2023	View PDF Notification of Michael James Fletcher as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
20 May 2024	PSC07	Cessation of Martin Smith as a person with significant control on 12 July 2023	View PDF Cessation of Martin Smith as a person with significant control on 12 July 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AP01	Appointment of Mr Simon Martin Lord as a director on 16 May 2023	View PDF Appointment of Mr Simon Martin Lord as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	TM01	Termination of appointment of Matthew Anthony Cheetham as a director on 16 May 2023	View PDF Termination of appointment of Matthew Anthony Cheetham as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jun 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jul 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	View PDF Confirmation statement made on 18 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AD01	Registered office address changed from C/O Hill Dickinson Llp No. 1 st. Paul's Square Liverpool Merseyside L3 9SJ United Kingdom to 14 Castle Street Arete Offices 1st Floor Liverpool L2 0NE on 6 July 2021	View PDF Registered office address changed from C/O Hill Dickinson Llp No. 1 st. Paul's Square Liverpool Merseyside L3 9SJ United Kingdom to 14 Castle Street Arete Offices 1st Floor Liverpool L2 0NE on 6 July 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2020	CERTNM	Company name changed arete capital partners LIMITED\certificate issued on 14/10/20 RES15 ‐ Change company name resolution on 2020-08-20	View PDF Company name changed arete capital partners LIMITED\certificate issued on 14/10/20 RES15 ‐ Change company name resolution on 2020-08-20 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	TM01	Termination of appointment of Martin Smith as a director on 20 August 2020	View PDF Termination of appointment of Martin Smith as a director on 20 August 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	AP01	Appointment of Mr Matthew Anthony Cheetham as a director on 20 August 2020	View PDF Appointment of Mr Matthew Anthony Cheetham as a director on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	AP01	Appointment of Mr Michael James Fletcher as a director on 20 August 2020	View PDF Appointment of Mr Michael James Fletcher as a director on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-19 GBP 1	View PDF Incorporation Statement of capital on 2020-05-19 GBP 1 - link opens in a new window - 38 pages (38 pages)

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