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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12 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Stephen James Green as a director on 5 August 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of David John Punt as a director on 31 July 2024
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19 Apr 2024 |
AP01 |
Appointment of Bryan Ross Wilkinson as a director on 1 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Zoe Jeanette Rudling as a director on 31 March 2024
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16 Apr 2024 |
AP01 |
Appointment of Mr Stephen James Green as a director on 1 April 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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06 Dec 2023 |
AP01 |
Appointment of Ms Charlotte Anne Beckett as a director on 1 December 2023
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03 Oct 2023 |
CERTNM |
Company name changed arrandco group LIMITED\certificate issued on 03/10/23
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RES15 ‐
Change company name resolution on 2023-09-14
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03 Oct 2023 |
CONNOT |
Change of name notice
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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04 Jul 2023 |
MA |
Memorandum and Articles of Association
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04 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2023
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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21 Apr 2023 |
AP01 |
Appointment of Mr Robert Henry Donaldson as a director on 13 April 2023
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21 Apr 2023 |
AP01 |
Appointment of Mr Kevin Patrick O'connor as a director on 13 April 2023
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21 Apr 2023 |
AP01 |
Appointment of Mr Robert Myles Hamlin as a director on 13 April 2023
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21 Apr 2023 |
AP01 |
Appointment of David John Punt as a director on 13 April 2023
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21 Apr 2023 |
AP03 |
Appointment of Patricia Mary O'flynn as a secretary on 13 April 2023
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21 Apr 2023 |
AP01 |
Appointment of Mr Vijaykumar Champaklal Thakrar as a director on 13 April 2023
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01 Feb 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 March 2023
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