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ARAUCARIA LIMITED

Company number 13980395

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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)
29 Jan 2025	AP01	Appointment of Ms Kate Livingstone as a director on 22 January 2025	View PDF Appointment of Ms Kate Livingstone as a director on 22 January 2025 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	CH01	Director's details changed for Mohammed Khan on 4 November 2024	View PDF Director's details changed for Mohammed Khan on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
05 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	CH01	Director's details changed for Jaidee Spear on 4 September 2024	View PDF Director's details changed for Jaidee Spear on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Dec 2023	AD01	Registered office address changed from Unit 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom to B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 3 December 2023	View PDF Registered office address changed from Unit 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom to B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 3 December 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	PSC02	Notification of Forward Thinking (Bristol) Limited as a person with significant control on 16 March 2023	View PDF Notification of Forward Thinking (Bristol) Limited as a person with significant control on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	PSC07	Cessation of Gareth David Ward as a person with significant control on 16 March 2023	View PDF Cessation of Gareth David Ward as a person with significant control on 16 March 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with updates	View PDF Confirmation statement made on 8 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2022	SH01	Statement of capital following an allotment of shares on 30 May 2022 GBP 1,001	View PDF Statement of capital following an allotment of shares on 30 May 2022 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
27 May 2022	SH01	Statement of capital following an allotment of shares on 25 May 2022 GBP 956	View PDF Statement of capital following an allotment of shares on 25 May 2022 GBP 956 - link opens in a new window - 3 pages (3 pages)
27 May 2022	MR01	Registration of charge 139803950001, created on 25 May 2022	View PDF Registration of charge 139803950001, created on 25 May 2022 - link opens in a new window - 8 pages (8 pages)
25 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
25 May 2022	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 - 2 pages (2 pages)
24 May 2022	SH01	Statement of capital following an allotment of shares on 18 May 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 18 May 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 May 2022	AP01	Appointment of Jaidee Spear as a director on 18 May 2022	View PDF Appointment of Jaidee Spear as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	AP01	Appointment of Mr Mohammed Khan as a director on 18 May 2022	View PDF Appointment of Mr Mohammed Khan as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	AP01	Appointment of Mr Gavin Penn as a director on 18 May 2022	View PDF Appointment of Mr Gavin Penn as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-16 GBP 1	View PDF Incorporation Statement of capital on 2022-03-16 GBP 1 - link opens in a new window - 29 pages (29 pages)

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ARAUCARIA LIMITED

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