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ARBITRATION SCIENCES LIMITED

Company number 14563342

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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)
30 Dec 2024 CS01 Confirmation statement made on 29 December 2024 with no updates
04 Jul 2024 AA Micro company accounts made up to 31 December 2023
29 Dec 2023 CS01 Confirmation statement made on 29 December 2023 with updates
18 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2023 SH08 Change of share class name or designation
06 Jul 2023 MA Memorandum and Articles of Association
27 Jun 2023 PSC02 Notification of Deerpark Stables Limited as a person with significant control on 26 June 2023
27 Jun 2023 PSC07 Cessation of Klaus Reichert as a person with significant control on 26 June 2023
20 Feb 2023 AD01 Registered office address changed from 81 Fulham Raod London SW6 0rd United Kingdom to 81 the Michelin Building Fulham Road London SW3 6rd on 20 February 2023
01 Feb 2023 AD01 Registered office address changed from C/O Mbm Commercial Llp Green Park House 15 Stratton Street London W1J 8LQ United Kingdom to 81 Fulham Raod London SW6 0rd on 1 February 2023
13 Jan 2023 PSC01 Notification of Donald Elbert Vinson as a person with significant control on 30 December 2022
30 Dec 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-12-30
  • GBP 99