AREA TECHNOLOGIES HOLDINGS LIMITED

Company number 13413378

Date	Type	Description	View / Download
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	(3 pages) Download iXBRL
02 Jun 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	(3 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
25 Jul 2023	CS01	Confirmation statement made on 21 May 2023 with updates	(4 pages)
16 Mar 2023	AA	Micro company accounts made up to 31 May 2022	(3 pages) Download iXBRL
18 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Nov 2022	MA	Memorandum and Articles of Association	(9 pages)
10 Nov 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	(1 page)
09 Nov 2022	TM01	Termination of appointment of Kye John Wheatley as a director on 2 November 2022	(1 page)
09 Nov 2022	TM01	Termination of appointment of Erol Edgar Ziya as a director on 2 November 2022	(1 page)
09 Nov 2022	TM01	Termination of appointment of Shawn Szauksztun-Zvinis as a director on 2 November 2022	(1 page)
09 Nov 2022	TM01	Termination of appointment of Lakhvinder Singh Verdi as a director on 2 November 2022	(1 page)
09 Nov 2022	TM01	Termination of appointment of Lars James Gooch as a director on 2 November 2022	(1 page)
09 Nov 2022	AP01	Appointment of Mr Jeremy Paul Franklin Harford-Tapp as a director on 2 November 2022	(2 pages)
09 Nov 2022	TM01	Termination of appointment of Antony Bryn George as a director on 2 November 2022	(1 page)
09 Nov 2022	AP01	Appointment of Mr Adam Alexander Falck Laird as a director on 2 November 2022	(2 pages)
09 Nov 2022	AP01	Appointment of Mr Nikesh Pravin Chotai as a director on 2 November 2022	(2 pages)
09 Nov 2022	AD01	Registered office address changed from Suite E2, the Octagon 2nd Floor Middleborough Colchester Essex CO1 1TG England to Penhurst House 352-356 Battersea Park Road London SW11 3BY on 9 November 2022	(1 page)
09 Nov 2022	PSC07	Cessation of Kye John Wheatley as a person with significant control on 2 November 2022	(1 page)
09 Nov 2022	PSC07	Cessation of Lakhvinder Singh Verdi as a person with significant control on 2 November 2022	(1 page)
09 Nov 2022	PSC02	Notification of Homeflow Limited as a person with significant control on 2 November 2022	(2 pages)
17 Jun 2022	CS01	Confirmation statement made on 21 May 2022 with updates	(5 pages)
02 Sep 2021	AD01	Registered office address changed from Stapleton House Block a 2nd Floor 110 Clifton Street London EC2A 4HT England to Suite E2, the Octagon 2nd Floor Middleborough Colchester Essex CO1 1TG on 2 September 2021	(1 page)
21 Jul 2021	SH01	Statement of capital following an allotment of shares on 15 July 2021 GBP 2,865.94	(3 pages)
15 Jul 2021	AP01	Appointment of Mr Lakhvinder Singh Verdi as a director on 28 May 2021	(2 pages)