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ARNLEA HOLDINGS LIMITED

Company number SC477816

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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)
07 Jan 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 37 pages (37 pages)
01 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
21 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 9,599.9	View PDF Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 9,599.9 - link opens in a new window - 7 pages (7 pages)
21 May 2015	AD04	Register(s) moved to registered office address Johnstone House 50-54 Rose Street Aberdeen AB10 1UD	View PDF Register(s) moved to registered office address Johnstone House 50-54 Rose Street Aberdeen AB10 1UD - link opens in a new window - 1 page (1 page)
20 Feb 2015	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 - 35 pages (35 pages)
19 Feb 2015	AD03	Register(s) moved to registered inspection location 13 Albyn Terrace Aberdeen AB10 1YP	View PDF Register(s) moved to registered inspection location 13 Albyn Terrace Aberdeen AB10 1YP - link opens in a new window - 1 page (1 page)
19 Feb 2015	AD02	Register inspection address has been changed to 13 Albyn Terrace Aberdeen AB10 1YP	View PDF Register inspection address has been changed to 13 Albyn Terrace Aberdeen AB10 1YP - link opens in a new window - 1 page (1 page)
03 Feb 2015	TM01	Termination of appointment of Martin John Slowey as a director on 28 January 2015	View PDF Termination of appointment of Martin John Slowey as a director on 28 January 2015 - link opens in a new window - 1 page (1 page)
04 Sep 2014	SH01	Statement of capital following an allotment of shares on 27 August 2014 GBP 9,599.9	View PDF Statement of capital following an allotment of shares on 27 August 2014 GBP 9,599.9 - link opens in a new window - 3 pages (3 pages)
04 Sep 2014	AD01	Registered office address changed from Second Floor (East Suite) Johnstone House 32/34 Rose Street Aberdeen AB10 1UP Scotland to Johnstone House 50-54 Rose Street Aberdeen AB10 1UD on 4 September 2014	View PDF Registered office address changed from Second Floor (East Suite) Johnstone House 32/34 Rose Street Aberdeen AB10 1UP Scotland to Johnstone House 50-54 Rose Street Aberdeen AB10 1UD on 4 September 2014 - link opens in a new window - 1 page (1 page)
04 Sep 2014	AP01	Appointment of Mr Ashvin Roa Pathak as a director on 1 September 2014	View PDF Appointment of Mr Ashvin Roa Pathak as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	AD01	Registered office address changed from 13 Albyn Terrace Aberdeen AB10 1YP United Kingdom on 9 July 2014	View PDF Registered office address changed from 13 Albyn Terrace Aberdeen AB10 1YP United Kingdom on 9 July 2014 - link opens in a new window - 1 page (1 page)
13 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 37 pages (37 pages)
13 Jun 2014	AP01	Appointment of Mr Martin John Slowey as a director	View PDF Appointment of Mr Martin John Slowey as a director - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	AP01	Appointment of Jeremy Simon Lai as a director	View PDF Appointment of Jeremy Simon Lai as a director - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	AP01	Appointment of Mr Mauro Andrea Biagioni as a director	View PDF Appointment of Mr Mauro Andrea Biagioni as a director - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 May 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	SH01	Statement of capital following an allotment of shares on 30 May 2014 GBP 51,699.90	View PDF Statement of capital following an allotment of shares on 30 May 2014 GBP 51,699.90 - link opens in a new window - 5 pages (5 pages)
12 Jun 2014	MR01	Registration of charge 4778160001	View PDF Registration of charge 4778160001 - link opens in a new window - 20 pages (20 pages)
16 May 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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ARNLEA HOLDINGS LIMITED

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