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ARAY SOCIAL LTD

Company number 14392788

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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 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with no updates
09 Oct 2024 AD01 Registered office address changed from 179 Park Road South Newton-Le-Willows WA12 8HU England to Cubo, No. 1 Spinningfields Quay Street Manchester M3 3JE on 9 October 2024
02 Oct 2024 AA Total exemption full accounts made up to 31 October 2023
08 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 2 October 2023
02 Nov 2023 CS01 Confirmation statement made on 2 October 2023 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 08/11/2023.
24 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2023 SH02 Sub-division of shares on 1 March 2023
24 Mar 2023 MA Memorandum and Articles of Association
24 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2023 AP01 Appointment of Mr Dominic Paul Benton as a director on 1 March 2023
14 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 125
03 Oct 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-10-03
  • GBP 100