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ARIEL HOUSE (SHELDON) LIMITED

Company number 15126799

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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	CS01	Confirmation statement made on 9 September 2024 with updates	View PDF Confirmation statement made on 9 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2024	AA	Audit exemption subsidiary accounts made up to 30 November 2023	View PDF Audit exemption subsidiary accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages)
06 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/23 - link opens in a new window - 41 pages (41 pages)
06 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/23 - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/23 - link opens in a new window - 1 page (1 page)
13 May 2024	MR01	Registration of charge 151267990001, created on 13 May 2024	View PDF Registration of charge 151267990001, created on 13 May 2024 - link opens in a new window - 42 pages (42 pages)
13 May 2024	MR01	Registration of charge 151267990002, created on 13 May 2024	View PDF Registration of charge 151267990002, created on 13 May 2024 - link opens in a new window - 39 pages (39 pages)
08 May 2024	AP01	Appointment of Mrs Caron Ann Bennett as a director on 3 May 2024	View PDF Appointment of Mrs Caron Ann Bennett as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase of the issued share capital of the company 23/04/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase of the issued share capital of the company 23/04/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Apr 2024	PSC05	Change of details for Elevate Property Group Limited as a person with significant control on 23 April 2024	View PDF Change of details for Elevate Property Group Limited as a person with significant control on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	SH01	Statement of capital following an allotment of shares on 23 April 2024 GBP 20	View PDF Statement of capital following an allotment of shares on 23 April 2024 GBP 20 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	PSC02	Notification of Countrywide Property Investments Limited as a person with significant control on 23 April 2024	View PDF Notification of Countrywide Property Investments Limited as a person with significant control on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AP01	Appointment of Mr Roger Lal as a director on 23 April 2024	View PDF Appointment of Mr Roger Lal as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AA01	Previous accounting period shortened from 30 September 2024 to 30 November 2023	View PDF Previous accounting period shortened from 30 September 2024 to 30 November 2023 - link opens in a new window - 1 page (1 page)
10 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-10 GBP 10	View PDF Incorporation Statement of capital on 2023-09-10 GBP 10 - link opens in a new window - 49 pages (49 pages)

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