ARISE VIRTUAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2418 June 2024 | Termination of appointment of Scott Etheridge as a director on 2023-05-25 |
| 18/06/2418 June 2024 | Termination of appointment of John Anthony Meyer Jr as a director on 2023-05-25 |
| 11/06/2411 June 2024 | Termination of appointment of Lisa Ross Carstarphen as a director on 2023-05-25 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 12/09/2312 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/07/2320 July 2023 | Appointment of Roberto Padron Jr as a director on 2023-05-25 |
| 10/07/2310 July 2023 | Resolutions |
| 10/07/2310 July 2023 | Resolutions |
| 30/06/2330 June 2023 | Appointment of Mohit Thukral as a director on 2023-05-25 |
| 30/06/2330 June 2023 | Director's details changed for Catherine Mathews Graf on 2023-05-26 |
| 30/06/2330 June 2023 | Director's details changed for Keir Greenwood on 2023-05-26 |
| 30/06/2330 June 2023 | Appointment of Catherine Mathews Graf as a director on 2023-05-25 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 12/11/2112 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 21/09/1521 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 28/04/1528 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 23/09/1423 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 03/03/143 March 2014 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 03/03/143 March 2014 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 03/03/143 March 2014 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 16/10/1316 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 10/10/1210 October 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 09/10/129 October 2012 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
| 09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM C/O MCGRIGORS LLP 5 OLD BAILEY LONDON EC4M 7BA |
| 01/10/121 October 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 23/07/1223 July 2012 | COMPANY NAME CHANGED ARISE VIRTUAL SOLUTIONS UK LIMITED CERTIFICATE ISSUED ON 23/07/12 |
| 23/07/1223 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANGLEA SELDEN |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED LISA ROSS CARSTARPHEN |
| 26/04/1226 April 2012 | |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALON KRASHINSKY |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED JOHN ANTHONY MEYER JR |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED MR DAVID JOHN CARTWRIGHT |
| 08/02/128 February 2012 | Annual return made up to 13 September 2011 with full list of shareholders |
| 08/02/128 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MD SECRETARIES LIMITED / 13/09/2011 |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/01/1221 January 2012 | DISS40 (DISS40(SOAD)) |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANGLEA SELDEN / 01/08/2011 |
| 24/12/1124 December 2011 | DISS40 (DISS40(SOAD)) |
| 30/11/1130 November 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/03/1121 March 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08 |
| 28/09/1028 September 2010 | DISS40 (DISS40(SOAD)) |
| 28/09/1028 September 2010 | FIRST GAZETTE |
| 27/09/1027 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 08/02/108 February 2010 | Annual return made up to 13 September 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR APPOINTED SCOTT ETHERIDGE |
| 24/12/0924 December 2009 | DIRECTOR APPOINTED ANGLEA SELDEN |
| 24/12/0924 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MADHAV TADIKONDA |
| 24/12/0924 December 2009 | DIRECTOR APPOINTED ALON KRASHINSKY |
| 17/07/0917 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 7 SPA ROAD LONDON SE16 3QQ |
| 26/10/0726 October 2007 | COMPANY NAME CHANGED CONTINENTAL SHELF 427 LIMITED CERTIFICATE ISSUED ON 26/10/07 |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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