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ARAGLIN HOLDINGS LIMITED

Company number 12692393

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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)
30 Nov 2021 MR04 Satisfaction of charge 126923930002 in full
30 Nov 2021 MR04 Satisfaction of charge 126923930003 in full
25 Jun 2021 AD01 Registered office address changed from 95 C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd England to C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd on 25 June 2021
24 May 2021 AD01 Registered office address changed from C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG United Kingdom to 95 C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd on 24 May 2021
04 Mar 2021 AA01 Current accounting period extended from 30 June 2021 to 30 September 2021
14 Jan 2021 MR01 Registration of charge 126923930003, created on 30 December 2020
08 Jan 2021 MR01 Registration of charge 126923930001, created on 30 December 2020
08 Jan 2021 MR01 Registration of charge 126923930002, created on 30 December 2020
03 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with updates
22 Oct 2020 PSC01 Notification of Thomas Carey as a person with significant control on 22 October 2020
22 Oct 2020 PSC01 Notification of Patrick Carey as a person with significant control on 22 October 2020
22 Oct 2020 SH01 Statement of capital following an allotment of shares on 14 September 2020
  • GBP 250,000
22 Oct 2020 CH01 Director's details changed for Mr Jason Anthony Carey on 22 October 2020
23 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-23
  • GBP 1