ARELI DEVELOPMENTS LIMITED
Company number 13064630 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-06-16 with updates · 4 pages | View document |
| 18 Jun 2026 | Change of details for Mr Robert George Tincknell as a person with significant control on 2026-06-12 · 2 pages | View document |
| 18 Jun 2026 | Director's details changed for Mr Robert George Tincknell on 2023-06-12 · 2 pages | View document |
| 15 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 Oct 2025 | Appointment of Mrs Rachel Mary Alexandra Tincknell as a secretary on 2025-10-06 · 2 pages | View document |
| 18 Sep 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 18 Sep 2025 | Change of share class name or designation · 2 pages | View document |
| 18 Sep 2025 | Resolutions · 1 page | View document |
| 18 Sep 2025 | Memorandum and Articles of Association · 27 pages | View document |
| 18 Sep 2025 | Resolutions · 1 page | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-06-16 with updates · 5 pages | View document |
| 2 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Dec 2024 | Purchase of own shares. · 4 pages | View document |
| 7 Nov 2024 | Cancellation of shares. Statement of capital on 2024-10-29 · 6 pages | View document |
| 31 Oct 2024 | Registration of charge 130646300001, created on 2024-10-29 · 9 pages | View document |
| 30 Oct 2024 | Resolutions · 1 page | View document |
| 30 Oct 2024 | SH20 · 1 page | View document |
| 30 Oct 2024 | CAP-SS · 1 page | View document |
| 30 Oct 2024 | Statement of capital on 2024-10-30 · 3 pages | View document |
| 9 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-06-16 with updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Jul 2023 | Confirmation statement made on 2023-06-16 with updates · 5 pages | View document |
| 7 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 6 Jul 2023 | Statement of capital following an allotment of shares on 2021-01-25 · 3 pages | View document |
| 6 Jul 2023 | Statement of capital following an allotment of shares on 2022-12-30 · 3 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Jan 2022 | Confirmation statement made on 2021-12-31 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Aug 2021 | Resolutions | View document |
| 6 Aug 2021 | Resolutions · 3 pages | View document |
| 6 Aug 2021 | Resolutions | View document |
| 6 Aug 2021 | Memorandum and Articles of Association · 17 pages | View document |
| 6 Aug 2021 | Change of share class name or designation · 2 pages | View document |
| 3 Aug 2021 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 1 Jun 2021 | REGISTERED OFFICE CHANGED ON 01/06/2021 FROM BROWNE JACOBSON LLP (CS) 15TH FLOOR, 6 BEVIS MARKS LONDON ENGLAND EC3A 7BA ENGLAND | View document |
| 19 Apr 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | View document |
| 9 Feb 2021 | ADOPT ARTICLES 25/01/2021 | View document |
| 9 Feb 2021 | ARTICLES OF ASSOCIATION | View document |
| 9 Feb 2021 | ADOPT ARTICLES 25/01/2021 | View document |
| 6 Dec 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |