AR5 PLC

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DateDescription
17/07/2517 July 2025 NewResolutions

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16/07/2516 July 2025 NewAppointment of a voluntary liquidator

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16/07/2516 July 2025 NewRegistered office address changed from 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 10 Fleet Place London EC4M 7RB on 2025-07-16

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16/07/2516 July 2025 NewDeclaration of solvency

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26/03/2526 March 2025 Interim accounts made up to 2025-02-28

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17/01/2517 January 2025

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17/01/2517 January 2025 Statement of capital on 2025-01-17

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17/01/2517 January 2025 Certificate of cancellation of share premium account

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17/01/2517 January 2025 Confirmation statement made on 2025-01-17 with updates

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09/01/259 January 2025 Director's details changed for Henrik Fougner on 2025-01-09

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09/01/259 January 2025 Director's details changed for Sigurd Einar Thorvildsen on 2025-01-09

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30/11/2430 November 2024 Resolutions

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17/10/2417 October 2024 Statement of capital following an allotment of shares on 2024-10-17

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11/06/2411 June 2024 Group of companies' accounts made up to 2023-12-31

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17/01/2417 January 2024 Confirmation statement made on 2024-01-17 with updates

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13/11/2313 November 2023 Certificate of reduction of issued capital

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13/11/2313 November 2023 Statement of capital on 2023-11-13

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13/11/2313 November 2023

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14/09/2314 September 2023 Statement of capital following an allotment of shares on 2023-09-14

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17/08/2317 August 2023 Resolutions

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17/08/2317 August 2023 Resolutions

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17/08/2317 August 2023 Resolutions

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17/08/2317 August 2023 Resolutions

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03/08/233 August 2023 Resolutions

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03/08/233 August 2023 Resolutions

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27/07/2327 July 2023 Statement of capital following an allotment of shares on 2023-07-26

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04/07/234 July 2023 Statement of capital following an allotment of shares on 2023-07-04

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15/06/2315 June 2023 Group of companies' accounts made up to 2022-12-31

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25/01/2325 January 2023 Confirmation statement made on 2023-01-17 with updates

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19/01/2319 January 2023 Consolidation of shares on 2022-12-08

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03/01/233 January 2023 Memorandum and Articles of Association

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03/01/233 January 2023 Resolutions

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03/01/233 January 2023 Resolutions

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03/01/233 January 2023 Resolutions

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03/01/233 January 2023 Resolutions

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03/01/233 January 2023 Resolutions

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23/12/2223 December 2022 Statement of capital following an allotment of shares on 2022-12-21

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01/11/221 November 2022 Registered office address changed from 3rd Floor 11- 12 st James’S Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0BL on 2022-11-01

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19/01/2219 January 2022 Confirmation statement made on 2022-01-17 with no updates

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15/04/1915 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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11/04/1911 April 2019 13/03/19 STATEMENT OF CAPITAL GBP 354779.75

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28/03/1928 March 2019 APPOINTMENT TERMINATED, DIRECTOR JON BRYCE

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES

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03/07/183 July 2018 22/06/18 STATEMENT OF CAPITAL GBP 318704.75

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03/07/183 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071141960013

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03/07/183 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071141960012

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03/07/183 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071141960011

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03/07/183 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071141960010

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03/07/183 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071141960009

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31/05/1831 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES

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12/06/1712 June 2017 REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 1 FINSBURY CIRCUS LONDON EC2M 7SH

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31/05/1731 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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20/04/1720 April 2017 INTERIM ACCOUNTS MADE UP TO 16/09/16

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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24/01/1724 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071141960014

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22/12/1622 December 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 071141960012

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23/06/1623 June 2016 INTERIM ACCOUNTS MADE UP TO 16/03/16

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06/05/166 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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09/02/169 February 2016 INTERIM ACCOUNTS MADE UP TO 16/12/15

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02/02/162 February 2016 Annual return made up to 30 December 2015 with full list of shareholders

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17/05/1517 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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17/03/1517 March 2015 SECOND FILING WITH MUD 30/12/14 FOR FORM AR01

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22/02/1522 February 2015 Annual return made up to 30 December 2014 with full list of shareholders

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27/11/1427 November 2014 INTERIM ACCOUNTS MADE UP TO 16/09/14

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04/09/144 September 2014 INTERIM ACCOUNTS MADE UP TO 18/06/14

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21/05/1421 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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21/05/1421 May 2014 INTERIM ACCOUNTS MADE UP TO 18/03/14

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25/04/1425 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071141960012

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25/04/1425 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071141960010

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25/04/1425 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071141960013

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25/04/1425 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071141960014

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25/04/1425 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071141960011

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23/04/1423 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071141960009

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17/04/1417 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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17/04/1417 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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17/04/1417 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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17/04/1417 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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24/02/1424 February 2014 INTERIM ACCOUNTS MADE UP TO 17/12/13

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24/01/1424 January 2014 30/12/13 NO MEMBER LIST

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07/08/137 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013

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07/05/137 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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08/03/138 March 2013 APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP

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08/03/138 March 2013 CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP

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06/02/136 February 2013 Annual return made up to 30 December 2012 with full list of shareholders

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30/01/1330 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / JON OLIVER SINCLAIR BRYCE / 30/12/2012

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30/01/1330 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / JON OLIVER SINCLAIR BRYCE / 30/12/2012

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02/07/122 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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11/01/1211 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / HENRIK FOUGNER / 29/12/2011

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11/01/1211 January 2012 Annual return made up to 30 December 2011 with full list of shareholders

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11/01/1211 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIGURD EINAR THORVILDSEN / 29/12/2011

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11/07/1111 July 2011 07/06/11 STATEMENT OF CAPITAL GBP 195204.750

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29/06/1129 June 2011 CORPORATE SECRETARY APPOINTED PAULL & WILLIAMSONS LLP

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29/06/1129 June 2011 APPOINTMENT TERMINATED, SECRETARY SH COMPANY SECRETARIES LIMITED

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05/05/115 May 2011 DIRECTOR APPOINTED JON OLIVER SINCLAIR BRYCE

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03/05/113 May 2011 DIRECTOR APPOINTED SYNNE SYRRIST

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26/04/1126 April 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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20/04/1120 April 2011 APPOINTMENT TERMINATED, DIRECTOR MARK RUSSELL

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20/04/1120 April 2011 DIRECTOR APPOINTED MR JOHN NICOL SIMPSON

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20/04/1120 April 2011 APPOINTMENT TERMINATED, DIRECTOR HEGE HIDLE

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20/04/1120 April 2011 APPOINTMENT TERMINATED, DIRECTOR TOM FURULUND

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14/04/1114 April 2011 REGISTERED OFFICE CHANGED ON 14/04/2011 FROM ONE ST. PAUL'S CHURCHYARD LONDON EC4M 8SH

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14/04/1114 April 2011 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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14/04/1114 April 2011 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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14/04/1114 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SH COMPANY SECRETARIES LIMITED / 09/04/2011

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14/04/1114 April 2011 REREG PRI TO PLC; RES02 PASS DATE:14/04/2011

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14/04/1114 April 2011 AUDITORS' STATEMENT

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14/04/1114 April 2011 BALANCE SHEET

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14/04/1114 April 2011 REREGISTRATION MEMORANDUM AND ARTICLES

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14/04/1114 April 2011 AUDITORS' REPORT

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18/02/1118 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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18/02/1118 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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17/02/1117 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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17/02/1117 February 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6

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17/02/1117 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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16/02/1116 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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16/02/1116 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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16/02/1116 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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16/02/1116 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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10/02/1110 February 2011 Annual return made up to 30 December 2010 with full list of shareholders

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15/12/1015 December 2010 DIRECTOR APPOINTED DANIEL ALLEN GOLD

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18/11/1018 November 2010 RESOLUTION TO REDENOMINATE SHARES 23/09/2010

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18/11/1018 November 2010 27/09/10 STATEMENT OF CAPITAL GBP 71435.00 27/09/10 STATEMENT OF CAPITAL USD 65.00

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18/11/1018 November 2010 CONSOLIDATION 23/09/10

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03/11/103 November 2010 VARYING SHARE RIGHTS AND NAMES

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03/11/103 November 2010 12/10/10 STATEMENT OF CAPITAL GBP 71435.00 12/10/10 STATEMENT OF CAPITAL USD 65.00 12/10/10 STATEMENT OF CAPITAL NOK 104000

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13/10/1013 October 2010 23/09/10 STATEMENT OF CAPITAL USD 65.00 23/09/10 STATEMENT OF CAPITAL GBP 6.50

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13/10/1013 October 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/08/1031 August 2010 14/01/10 STATEMENT OF CAPITAL GBP 110.00

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24/06/1024 June 2010 REGISTERED OFFICE CHANGED ON 24/06/2010 FROM C/O C/O MCGRIGORS LLP 5 OLD BAILEY LONDON EC4M 7EQ

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24/06/1024 June 2010 CORPORATE SECRETARY APPOINTED SH COMPANY SECRETARIES LIMITED

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24/06/1024 June 2010 APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED

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25/02/1025 February 2010 DIRECTOR APPOINTED HEGE HIDLE

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18/02/1018 February 2010 DIRECTOR APPOINTED MARK ANDREW RUSSELL

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28/01/1028 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/01/1028 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/01/1028 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/01/1028 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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15/01/1015 January 2010 DIRECTOR APPOINTED TOM FURULUND

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15/01/1015 January 2010 DIRECTOR APPOINTED HENRIK FOUGNER

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30/12/0930 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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