AR5 PLC
Company number 07114196 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Liquidators' statement of receipts and payments to 2026-06-25 · 25 pages | View document |
| 17 Jul 2025 | Resolutions · 1 page | View document |
| 16 Jul 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 16 Jul 2025 | Registered office address changed from 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 10 Fleet Place London EC4M 7RB on 2025-07-16 · 3 pages | View document |
| 16 Jul 2025 | Declaration of solvency · 6 pages | View document |
| 26 Mar 2025 | Interim accounts made up to 2025-02-28 · 5 pages | View document |
| 17 Jan 2025 | Certificate of cancellation of share premium account · 1 page | View document |
| 17 Jan 2025 | Confirmation statement made on 2025-01-17 with updates · 4 pages | View document |
| 17 Jan 2025 | Statement of capital on 2025-01-17 · 3 pages | View document |
| 17 Jan 2025 | OC138 · 5 pages | View document |
| 9 Jan 2025 | Director's details changed for Henrik Fougner on 2025-01-09 · 2 pages | View document |
| 9 Jan 2025 | Director's details changed for Sigurd Einar Thorvildsen on 2025-01-09 · 2 pages | View document |
| 30 Nov 2024 | Resolutions · 1 page | View document |
| 17 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-17 · 3 pages | View document |
| 11 Jun 2024 | Group of companies' accounts made up to 2023-12-31 · 69 pages | View document |
| 17 Jan 2024 | Confirmation statement made on 2024-01-17 with updates · 5 pages | View document |
| 13 Nov 2023 | Statement of capital on 2023-11-13 · 5 pages | View document |
| 13 Nov 2023 | Certificate of reduction of issued capital · 1 page | View document |
| 13 Nov 2023 | OC138 · 2 pages | View document |
| 14 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-14 · 3 pages | View document |
| 17 Aug 2023 | Resolutions | View document |
| 17 Aug 2023 | Resolutions | View document |
| 17 Aug 2023 | Resolutions · 2 pages | View document |
| 17 Aug 2023 | Resolutions · 1 page | View document |
| 3 Aug 2023 | Resolutions · 2 pages | View document |
| 3 Aug 2023 | Resolutions | View document |
| 27 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-26 · 3 pages | View document |
| 4 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-04 · 3 pages | View document |
| 15 Jun 2023 | Group of companies' accounts made up to 2022-12-31 · 72 pages | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-17 with updates · 5 pages | View document |
| 19 Jan 2023 | Consolidation of shares on 2022-12-08 · 4 pages | View document |
| 3 Jan 2023 | Resolutions · 2 pages | View document |
| 3 Jan 2023 | Resolutions | View document |
| 3 Jan 2023 | Memorandum and Articles of Association · 70 pages | View document |
| 3 Jan 2023 | Resolutions | View document |
| 3 Jan 2023 | Resolutions | View document |
| 3 Jan 2023 | Resolutions | View document |
| 23 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-21 · 3 pages | View document |
| 1 Nov 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 · 1 page | View document |
| 19 Jan 2022 | Confirmation statement made on 2022-01-17 with no updates · 3 pages | View document |
| 15 Apr 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Apr 2019 | 13/03/19 STATEMENT OF CAPITAL GBP 354779.75 | View document |
| 28 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR JON BRYCE | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | View document |
| 3 Jul 2018 | 22/06/18 STATEMENT OF CAPITAL GBP 318704.75 | View document |
| 3 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071141960013 | View document |
| 3 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071141960012 | View document |
| 3 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071141960011 | View document |
| 3 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071141960010 | View document |
| 3 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071141960009 | View document |
| 31 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | View document |
| 12 Jun 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 1 FINSBURY CIRCUS LONDON EC2M 7SH | View document |
| 31 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Apr 2017 | INTERIM ACCOUNTS MADE UP TO 16/09/16 | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 24 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071141960014 | View document |
| 22 Dec 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 071141960012 | View document |
| 23 Jun 2016 | INTERIM ACCOUNTS MADE UP TO 16/03/16 | View document |
| 6 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 Feb 2016 | INTERIM ACCOUNTS MADE UP TO 16/12/15 | View document |
| 2 Feb 2016 | Annual return made up to 30 December 2015 with full list of shareholders | View document |
| 17 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 Mar 2015 | SECOND FILING WITH MUD 30/12/14 FOR FORM AR01 | View document |
| 22 Feb 2015 | Annual return made up to 30 December 2014 with full list of shareholders | View document |
| 27 Nov 2014 | INTERIM ACCOUNTS MADE UP TO 16/09/14 | View document |
| 4 Sep 2014 | INTERIM ACCOUNTS MADE UP TO 18/06/14 | View document |
| 21 May 2014 | INTERIM ACCOUNTS MADE UP TO 18/03/14 | View document |
| 21 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071141960010 | View document |
| 25 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071141960012 | View document |
| 25 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071141960011 | View document |
| 25 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071141960013 | View document |
| 25 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071141960014 | View document |
| 23 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071141960009 | View document |
| 17 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 17 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 17 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 17 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 24 Feb 2014 | INTERIM ACCOUNTS MADE UP TO 17/12/13 | View document |
| 24 Jan 2014 | 30/12/13 NO MEMBER LIST | View document |
| 7 Aug 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 | View document |
| 7 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 8 Mar 2013 | CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP | View document |
| 8 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP | View document |
| 6 Feb 2013 | Annual return made up to 30 December 2012 with full list of shareholders | View document |
| 30 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JON OLIVER SINCLAIR BRYCE / 30/12/2012 | View document |
| 30 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JON OLIVER SINCLAIR BRYCE / 30/12/2012 | View document |
| 2 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 11 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIK FOUGNER / 29/12/2011 | View document |
| 11 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIGURD EINAR THORVILDSEN / 29/12/2011 | View document |
| 11 Jan 2012 | Annual return made up to 30 December 2011 with full list of shareholders | View document |
| 11 Jul 2011 | 07/06/11 STATEMENT OF CAPITAL GBP 195204.750 | View document |
| 29 Jun 2011 | CORPORATE SECRETARY APPOINTED PAULL & WILLIAMSONS LLP | View document |
| 29 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY SH COMPANY SECRETARIES LIMITED | View document |
| 5 May 2011 | DIRECTOR APPOINTED JON OLIVER SINCLAIR BRYCE | View document |
| 3 May 2011 | DIRECTOR APPOINTED SYNNE SYRRIST | View document |
| 26 Apr 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 20 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR HEGE HIDLE | View document |
| 20 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR TOM FURULUND | View document |
| 20 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK RUSSELL | View document |
| 20 Apr 2011 | DIRECTOR APPOINTED MR JOHN NICOL SIMPSON | View document |
| 14 Apr 2011 | REREG PRI TO PLC; RES02 PASS DATE:14/04/2011 | View document |
| 14 Apr 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM ONE ST. PAUL'S CHURCHYARD LONDON EC4M 8SH | View document |
| 14 Apr 2011 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | View document |
| 14 Apr 2011 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 14 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SH COMPANY SECRETARIES LIMITED / 09/04/2011 | View document |
| 14 Apr 2011 | AUDITORS' REPORT | View document |
| 14 Apr 2011 | BALANCE SHEET | View document |
| 14 Apr 2011 | AUDITORS' STATEMENT | View document |
| 14 Apr 2011 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 18 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 18 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Feb 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | View document |
| 17 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 17 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 16 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 16 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 16 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 16 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 10 Feb 2011 | Annual return made up to 30 December 2010 with full list of shareholders | View document |
| 15 Dec 2010 | DIRECTOR APPOINTED DANIEL ALLEN GOLD | View document |
| 18 Nov 2010 | 27/09/10 STATEMENT OF CAPITAL GBP 71435.00 27/09/10 STATEMENT OF CAPITAL USD 65.00 | View document |
| 18 Nov 2010 | RESOLUTION TO REDENOMINATE SHARES 23/09/2010 | View document |
| 18 Nov 2010 | CONSOLIDATION 23/09/10 | View document |
| 3 Nov 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 | View document |
| 3 Nov 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Oct 2010 | 23/09/10 STATEMENT OF CAPITAL USD 65.00 23/09/10 STATEMENT OF CAPITAL GBP 6.50 | View document |
| 13 Oct 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Aug 2010 | 14/01/10 STATEMENT OF CAPITAL GBP 110.00 | View document |
| 24 Jun 2010 | CORPORATE SECRETARY APPOINTED SH COMPANY SECRETARIES LIMITED | View document |
| 24 Jun 2010 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM C/O C/O MCGRIGORS LLP 5 OLD BAILEY LONDON EC4M 7EQ | View document |
| 24 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED | View document |
| 25 Feb 2010 | DIRECTOR APPOINTED HEGE HIDLE | View document |
| 18 Feb 2010 | DIRECTOR APPOINTED MARK ANDREW RUSSELL | View document |
| 28 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 28 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 15 Jan 2010 | DIRECTOR APPOINTED TOM FURULUND | View document |
| 15 Jan 2010 | DIRECTOR APPOINTED HENRIK FOUGNER | View document |
| 30 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |