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ARAMS SOUTHERN

Company number 12713890

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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)
13 Dec 2024	CS01	Confirmation statement made on 4 November 2024 with no updates	View PDF Confirmation statement made on 4 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-reg 30/11/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-reg 30/11/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Dec 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 16 pages (16 pages)
13 Dec 2021	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
13 Dec 2021	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 1 page (1 page)
18 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with updates	View PDF Confirmation statement made on 4 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2020	PSC07	Cessation of Andrew John Scott Walton-Green as a person with significant control on 24 July 2020	View PDF Cessation of Andrew John Scott Walton-Green as a person with significant control on 24 July 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	PSC02	Notification of Ringams Ltd as a person with significant control on 24 July 2020	View PDF Notification of Ringams Ltd as a person with significant control on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	PSC02	Notification of Cotehill Uk Ltd as a person with significant control on 24 July 2020	View PDF Notification of Cotehill Uk Ltd as a person with significant control on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	SH01	Statement of capital following an allotment of shares on 24 July 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 24 July 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	AP01	Appointment of Mr Richard Howard Ingleby as a director on 17 July 2020	View PDF Appointment of Mr Richard Howard Ingleby as a director on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	AD01	Registered office address changed from No 7, Chine Farm Place Main Road Knockholt Sevenoaks Kent TN14 7LG England to 29-31 Sackville Street Manchester M1 3LZ on 20 July 2020	View PDF Registered office address changed from No 7, Chine Farm Place Main Road Knockholt Sevenoaks Kent TN14 7LG England to 29-31 Sackville Street Manchester M1 3LZ on 20 July 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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