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ARATELLUS GROUP LIMITED

Company number SC755857

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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)
25 Oct 2024	CS01	Confirmation statement made on 22 October 2024 with no updates	View PDF Confirmation statement made on 22 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	AA01	Previous accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2024	AP01	Appointment of Mr Luis Fernando Gonzalez Rul Perez as a director on 19 April 2024	View PDF Appointment of Mr Luis Fernando Gonzalez Rul Perez as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	AP01	Appointment of Mr Derek Stephen as a director on 19 April 2024	View PDF Appointment of Mr Derek Stephen as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with updates	View PDF Confirmation statement made on 22 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	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)
22 Sep 2023	PSC07	Cessation of Infinity Secretaries Limited as a person with significant control on 21 September 2023	View PDF Cessation of Infinity Secretaries Limited as a person with significant control on 21 September 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	PSC01	Notification of Luis Fernando Gonzalez Rul Perez as a person with significant control on 21 September 2023	View PDF Notification of Luis Fernando Gonzalez Rul Perez as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
22 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided 21/09/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided 21/09/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	SH01	Statement of capital following an allotment of shares on 21 September 2023 GBP 9,230	View PDF Statement of capital following an allotment of shares on 21 September 2023 GBP 9,230 - link opens in a new window - 3 pages (3 pages)
26 May 2023	MR01	Registration of charge SC7558570001, created on 23 May 2023	View PDF Registration of charge SC7558570001, created on 23 May 2023 - link opens in a new window - 18 pages (18 pages)
18 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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