ARLEY GROUP LIMITED

Company number 12827869

Date	Type	Description	View / Download
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(6 pages) Download iXBRL
14 Aug 2024	SH01	Statement of capital following an allotment of shares on 1 June 2024 GBP 13,660.14	(3 pages)
04 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	(5 pages)
06 Dec 2023	CS01	Confirmation statement made on 4 November 2023 with updates	(5 pages)
07 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
03 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 12,324.48	(3 pages)
11 Jul 2023	AP01	Appointment of Mr Damian Braine as a director on 10 July 2023	(2 pages)
25 May 2023	TM01	Termination of appointment of Mandi Louise Mclauchlan as a director on 24 May 2023	(1 page)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	(10 pages) Download iXBRL
04 Jan 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	(1 page)
12 Dec 2022	CS01	Confirmation statement made on 4 November 2022 with updates	(5 pages)
30 Sep 2022	PSC07	Cessation of Gerardo Gamez as a person with significant control on 28 July 2022	(1 page)
09 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Articles disapplied 26/07/2022	(1 page)
02 Aug 2022	SH01	Statement of capital following an allotment of shares on 28 July 2022 GBP 9,336.72	(3 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	(8 pages) Download iXBRL
11 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Feb 2022	SH01	Statement of capital following an allotment of shares on 7 February 2022 GBP 3,743.83	(3 pages)
02 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
14 Dec 2021	SH01	Statement of capital following an allotment of shares on 14 December 2021 GBP 3,733.33	(3 pages)
07 Dec 2021	CS01	Confirmation statement made on 4 November 2021 with updates	(4 pages)
24 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Jul 2021	SH01	Statement of capital following an allotment of shares on 28 June 2021 GBP 3,500	(4 pages)
09 Jul 2021	SH01	Statement of capital following an allotment of shares on 22 June 2021 GBP 3,114.86	(4 pages)
05 Jul 2021	AA01	Previous accounting period shortened from 31 August 2021 to 30 June 2021	(1 page)
24 May 2021	AD01	Registered office address changed from Suite 2.04 Black Box Beech Lane Wilmslow SK9 5ER United Kingdom to Blackbox Beech Lane Wilmslow SK9 5ER on 24 May 2021	(1 page)