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ARLINGCLOSE HOLDINGS LIMITED

Company number 13158631

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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)
09 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with updates	View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 27 pages (27 pages)
05 Oct 2023	MR01	Registration of charge 131586310004, created on 5 October 2023	View PDF Registration of charge 131586310004, created on 5 October 2023 - link opens in a new window - 21 pages (21 pages)
06 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with updates	View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2022	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 28 pages (28 pages)
02 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with updates	View PDF Confirmation statement made on 25 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2021	SH01	Statement of capital following an allotment of shares on 10 May 2021 GBP 1,674,117	View PDF Statement of capital following an allotment of shares on 10 May 2021 GBP 1,674,117 - link opens in a new window - 4 pages (4 pages)
16 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 69 pages (69 pages)
15 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-documents/facility agreement/co business 10/05/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-documents/facility agreement/co business 10/05/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
13 Jun 2021	PSC04	Change of details for Mr Mark James Pickering as a person with significant control on 10 May 2021	View PDF Change of details for Mr Mark James Pickering as a person with significant control on 10 May 2021 - link opens in a new window - 5 pages (5 pages)
12 May 2021	MR01	Registration of charge 131586310003, created on 10 May 2021	View PDF Registration of charge 131586310003, created on 10 May 2021 - link opens in a new window - 22 pages (22 pages)
11 May 2021	MR01	Registration of charge 131586310001, created on 10 May 2021	View PDF Registration of charge 131586310001, created on 10 May 2021 - link opens in a new window - 21 pages (21 pages)
11 May 2021	MR01	Registration of charge 131586310002, created on 10 May 2021	View PDF Registration of charge 131586310002, created on 10 May 2021 - link opens in a new window - 22 pages (22 pages)
27 Jan 2021	AA01	Current accounting period extended from 31 January 2022 to 30 June 2022	View PDF Current accounting period extended from 31 January 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-26 GBP 1	View PDF Incorporation Statement of capital on 2021-01-26 GBP 1 - link opens in a new window - 25 pages (25 pages)

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