ARDUINO CHAMBERS LTD
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Memorandum and Articles of Association |
| 30/07/2530 July 2025 New | Resolutions |
| 28/07/2528 July 2025 New | Change of share class name or designation |
| 20/05/2520 May 2025 | Statement of capital following an allotment of shares on 2023-11-06 |
| 08/04/258 April 2025 | Memorandum and Articles of Association |
| 08/04/258 April 2025 | Change of share class name or designation |
| 08/04/258 April 2025 | Particulars of variation of rights attached to shares |
| 27/03/2527 March 2025 | Resolutions |
| 11/02/2511 February 2025 | Total exemption full accounts made up to 2024-03-31 |
| 12/11/2412 November 2024 | Certificate of change of name |
| 08/10/248 October 2024 | Change of details for Mr Peter Daniel Arduino as a person with significant control on 2024-09-24 |
| 08/10/248 October 2024 | Change of details for Mr Peter Daniel Arduino as a person with significant control on 2024-09-24 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-06 with updates |
| 07/10/247 October 2024 | Change of details for Mr Matthew Paul Livingstone-Chambers as a person with significant control on 2024-09-24 |
| 07/10/247 October 2024 | Cessation of Nicholas Haverly as a person with significant control on 2024-09-24 |
| 07/10/247 October 2024 | Notification of Peter Daniel Arduino as a person with significant control on 2023-03-15 |
| 07/10/247 October 2024 | Cessation of Peter Daniel Arduino as a person with significant control on 2024-09-24 |
| 04/10/244 October 2024 | Termination of appointment of Nicholas Haverly as a director on 2024-09-24 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Registered office address changed from 33 Broadwick Street London W1F 0DQ England to 9 Broadwater Down Tunbridge Wells TN2 5NJ on 2024-03-27 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-14 with updates |
| 06/11/236 November 2023 | Change of details for Mr Nicholas Haverly as a person with significant control on 2023-11-06 |
| 06/11/236 November 2023 | Change of details for Mr Peter Daniel Arduino as a person with significant control on 2023-11-06 |
| 06/11/236 November 2023 | Change of details for Mr Matthew Paul Livingstone-Chambers as a person with significant control on 2023-11-06 |
| 26/10/2326 October 2023 | Certificate of change of name |
| 18/05/2318 May 2023 | Appointment of Mr Nicholas Haverly as a director on 2023-05-15 |
| 18/05/2318 May 2023 | Notification of Nicholas Haverly as a person with significant control on 2023-05-15 |
| 03/04/233 April 2023 | Registered office address changed from 33 Broadwick Street 33 Broadwick Street London W1F 0DQ England to 33 Broadwick Street London W1F 0DQ on 2023-04-03 |
| 03/04/233 April 2023 | Registered office address changed from 9 Broadwater Down Tunbridge Wells TN2 5NJ England to 33 Broadwick Street 33 Broadwick Street London W1F 0DQ on 2023-04-03 |
| 15/03/2315 March 2023 | Incorporation |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company