Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Nov 2024 |
CH01 |
Director's details changed for Mr. Jonathan Dominic Evans on 29 August 2024
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04 Nov 2024 |
PSC05 |
Change of details for Arlington (Group Services) Limited as a person with significant control on 16 May 2024
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24 Oct 2024 |
RP04TM01 |
Second filing for the termination of Sahil Schumshere Thapa as a director
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11 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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02 Sep 2024 |
TM01 |
Termination of appointment of Martin Andre-Ferreira as a director on 19 July 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Sahil Shumshere Thapa as a director on 19 August 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 24/10/24.
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30 Aug 2024 |
AP01 |
Appointment of Lars Meckenstock as a director on 19 July 2024
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30 Aug 2024 |
AP01 |
Appointment of Mr. Jonathan Dominic Evans as a director on 19 July 2024
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16 May 2024 |
AD01 |
Registered office address changed from 70 Jermyn Street London SW1Y 6NY England to 4 Kingdom Street London W2 6BD on 16 May 2024
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15 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 31 December 2022
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Nov 2022 |
PSC02 |
Notification of Arlington (Group Services) Limited as a person with significant control on 28 October 2022
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02 Nov 2022 |
MA |
Memorandum and Articles of Association
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-share purchase agreement 20/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2022 |
PSC07 |
Cessation of Arl Energy Storage Limited as a person with significant control on 20 October 2022
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28 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2022
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27 Oct 2022 |
AP01 |
Appointment of Mr Husain Mohamed Al Meer as a director on 20 October 2022
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27 Oct 2022 |
AP01 |
Appointment of Mr Martin Andre-Ferreira as a director on 20 October 2022
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27 Oct 2022 |
AP01 |
Appointment of Mr Sahil Shumshere Thapa as a director on 20 October 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Paul Terence Gazzard as a director on 20 October 2022
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21 Oct 2022 |
AP01 |
Appointment of Mr Richard Joseph Shardlow as a director on 20 October 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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21 Jun 2022 |
AP01 |
Appointment of Mr Matthew Anthony Clare as a director on 16 June 2022
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