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ARES MARKET SERVICES LIMITED

Company number NI693052

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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)
13 Jan 2025	CS01	Confirmation statement made on 6 December 2024 with no updates	View PDF Confirmation statement made on 6 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jan 2024	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	TM01	Termination of appointment of Gerard Hodgkinson as a director on 21 August 2023	View PDF Termination of appointment of Gerard Hodgkinson as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	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 - 1 page (1 page)
30 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
12 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 28 June 2023 GBP 50,001	View PDF Statement of capital following an allotment of shares on 28 June 2023 GBP 50,001 - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AP01	Appointment of Mr Nicholas James Fullerton as a director on 25 April 2023	View PDF Appointment of Mr Nicholas James Fullerton as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-07 GBP 1 - link opens in a new window - 11 pages (11 pages)

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