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ARELION HOLDING UK LTD

Company number 12912048

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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)
10 Jun 2021	TM01	Termination of appointment of Par Oskar Backman as a director on 29 May 2021	View PDF Termination of appointment of Par Oskar Backman as a director on 29 May 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	TM01	Termination of appointment of Jan Christer Mikael Lundin as a director on 29 May 2021	View PDF Termination of appointment of Jan Christer Mikael Lundin as a director on 29 May 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	AP01	Appointment of Mr Andrew John Haynes as a director on 29 May 2021	View PDF Appointment of Mr Andrew John Haynes as a director on 29 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AP01	Appointment of Mr Andrew James Everest as a director on 29 May 2021	View PDF Appointment of Mr Andrew James Everest as a director on 29 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 02/05/2023	View PDF Statement of capital following an allotment of shares on 1 June 2021 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 02/05/2023 - link opens in a new window - 4 pages (4 pages)
28 May 2021	MR01	Registration of charge 129120480001, created on 28 May 2021	View PDF Registration of charge 129120480001, created on 28 May 2021 - link opens in a new window - 27 pages (27 pages)
28 May 2021	MR01	Registration of charge 129120480002, created on 28 May 2021	View PDF Registration of charge 129120480002, created on 28 May 2021 - link opens in a new window - 33 pages (33 pages)
28 May 2021	MR01	Registration of charge 129120480003, created on 28 May 2021	View PDF Registration of charge 129120480003, created on 28 May 2021 - link opens in a new window - 21 pages (21 pages)
02 Feb 2021	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 18 January 2021	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
14 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-29 GBP 1	View PDF Incorporation Statement of capital on 2020-09-29 GBP 1 - link opens in a new window - 48 pages (48 pages)

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