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ARELSCO VENTURES LTD

Company number 13737920

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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 Sep 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 16 pages (16 pages)
13 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages)
04 Apr 2023	CS01	Confirmation statement made on 15 March 2023 with updates	View PDF Confirmation statement made on 15 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2022	SH01	Statement of capital following an allotment of shares on 19 August 2022 GBP 300	View PDF Statement of capital following an allotment of shares on 19 August 2022 GBP 300 - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	MR01	Registration of charge 137379200001, created on 19 August 2022	View PDF Registration of charge 137379200001, created on 19 August 2022 - link opens in a new window - 44 pages (44 pages)
26 Apr 2022	PSC04	Change of details for Mr Michael Henry O' Sullivan as a person with significant control on 20 January 2022	View PDF Change of details for Mr Michael Henry O' Sullivan as a person with significant control on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	PSC04	Change of details for Mr Mohammed Saleh Binladen as a person with significant control on 5 April 2022	View PDF Change of details for Mr Mohammed Saleh Binladen as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	PSC04	Change of details for Mr Mohammed Saleh Binladen as a person with significant control on 5 April 2022	View PDF Change of details for Mr Mohammed Saleh Binladen as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	PSC04	Change of details for Mr Mohammed Saleh Binladen as a person with significant control on 5 April 2022	View PDF Change of details for Mr Mohammed Saleh Binladen as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Mar 2022	SH01	Statement of capital following an allotment of shares on 20 January 2022 GBP 202	View PDF Statement of capital following an allotment of shares on 20 January 2022 GBP 202 - link opens in a new window - 4 pages (4 pages)
18 Mar 2022	PSC01	Notification of Mohammed Saleh Binladen as a person with significant control on 20 January 2022	View PDF Notification of Mohammed Saleh Binladen as a person with significant control on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with updates	View PDF Confirmation statement made on 15 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
04 Jan 2022	AP01	Appointment of Mr Michael Henry O' Sullivan as a director on 4 January 2022	View PDF Appointment of Mr Michael Henry O' Sullivan as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with updates	View PDF Confirmation statement made on 4 January 2022 with updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA01	Current accounting period extended from 30 November 2022 to 31 March 2023	View PDF Current accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
11 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-11 GBP 100 - link opens in a new window - 10 pages (10 pages)

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