ARNLEA HOLDINGS LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewAuditor's resignation

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22/05/2522 May 2025 Confirmation statement made on 2025-05-16 with updates

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09/04/259 April 2025 Group of companies' accounts made up to 2023-12-31

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29/05/2429 May 2024 Confirmation statement made on 2024-05-16 with no updates

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23/04/2423 April 2024 Group of companies' accounts made up to 2022-12-31

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08/01/248 January 2024 Termination of appointment of Andrew James Powrie as a director on 2023-11-30

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/07/234 July 2023 Termination of appointment of Ashvin Rao Pathak as a director on 2023-06-22

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27/05/2327 May 2023 Confirmation statement made on 2023-05-16 with no updates

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20/09/2220 September 2022 Group of companies' accounts made up to 2021-12-31

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16/05/2216 May 2022 Confirmation statement made on 2022-05-16 with no updates

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22/12/2122 December 2021 Director's details changed for Mr Jeremy Simon Lai on 2021-12-22

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24/06/1924 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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05/09/185 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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07/10/177 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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12/10/1612 October 2016 DIRECTOR APPOINTED MR KARL NICHOLAS COCKWILL

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12/10/1612 October 2016 APPOINTMENT TERMINATED, DIRECTOR MAURO BIAGIONI

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27/09/1627 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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24/05/1624 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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24/05/1624 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY SIMON LAI / 20/04/2016

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07/01/167 January 2016 ADOPT ARTICLES 18/12/2015

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01/10/151 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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21/05/1521 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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21/05/1521 May 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 892-INST CREATE CHARGES:SCOT

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20/02/1520 February 2015 ADOPT ARTICLES 19/02/2015

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19/02/1519 February 2015 SAIL ADDRESS CREATED

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19/02/1519 February 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 892-INST CREATE CHARGES:SCOT

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03/02/153 February 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN SLOWEY

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04/09/144 September 2014 DIRECTOR APPOINTED MR ASHVIN ROA PATHAK

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04/09/144 September 2014 27/08/14 STATEMENT OF CAPITAL GBP 9599.9

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04/09/144 September 2014 REGISTERED OFFICE CHANGED ON 04/09/2014 FROM SECOND FLOOR (EAST SUITE) JOHNSTONE HOUSE 32/34 ROSE STREET ABERDEEN AB10 1UP SCOTLAND

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09/07/149 July 2014 REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 13 ALBYN TERRACE ABERDEEN AB10 1YP UNITED KINGDOM

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13/06/1413 June 2014 CURRSHO FROM 31/05/2015 TO 31/12/2014

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13/06/1413 June 2014 DIRECTOR APPOINTED MR MAURO ANDREA BIAGIONI

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13/06/1413 June 2014 DIRECTOR APPOINTED MR MARTIN JOHN SLOWEY

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13/06/1413 June 2014 30/05/2014

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13/06/1413 June 2014 30/05/14 STATEMENT OF CAPITAL GBP 51699.90

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13/06/1413 June 2014 DIRECTOR APPOINTED JEREMY SIMON LAI

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12/06/1412 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4778160001

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16/05/1416 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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