ARETE MANAGEMENT LIMITED

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Company Documents

DateDescription
24/10/2524 October 2025 NewDirector's details changed for Mr Jonathan Dominic Finbar Beckett on 2025-10-24

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24/10/2524 October 2025 NewAppointment of Mr Adam Peter Mccartney as a director on 2025-10-16

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24/10/2524 October 2025 NewDirector's details changed for Mr Stephen Nigel Moon on 2025-10-24

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30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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20/06/2520 June 2025 Confirmation statement made on 2025-06-04 with no updates

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27/05/2527 May 2025 Registered office address changed from Unit 2, 118 Putney Bridge Road, London Putney London SW15 2NQ England to Unit 2, 118 Putney Bridge Road Putney London SW15 2NQ on 2025-05-27

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27/05/2527 May 2025 Registered office address changed from Studio 1 118 Putney Bridge Road Putney London SW15 2NQ England to Unit 2, 118 Putney Bridge Road, London Putney London SW15 2NQ on 2025-05-27

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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24/07/2424 July 2024 Sub-division of shares on 2024-02-19

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24/07/2424 July 2024 Memorandum and Articles of Association

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24/07/2424 July 2024 Resolutions

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24/07/2424 July 2024 Resolutions

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07/06/247 June 2024 Confirmation statement made on 2024-06-04 with no updates

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05/06/245 June 2024 Director's details changed for Mr Jonathan Dominic Finbar Beckett on 2024-06-01

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

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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06/06/236 June 2023 Confirmation statement made on 2023-06-04 with no updates

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23/05/2323 May 2023 Director's details changed for Mr Simon Nicholas Bayliff on 2023-05-23

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23/05/2323 May 2023 Change of details for Mr Simon Nicholas Bayliff as a person with significant control on 2023-05-23

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/05/2126 May 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/09/2015 September 2020 31/12/19 TOTAL EXEMPTION FULL

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/11/1911 November 2019 ADOPT ARTICLES 09/10/2019

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11/11/1911 November 2019 09/10/19 STATEMENT OF CAPITAL GBP 135.00

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11/11/1911 November 2019 SUB-DIVISION 09/10/19

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08/11/198 November 2019 DIRECTOR APPOINTED MS TARANEH REBECCA TALAI

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04/09/194 September 2019 31/12/18 TOTAL EXEMPTION FULL

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/10/181 October 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM CHESTER HOUSE 81-83 FULHAM HIGH STREET FULHAM GREEN LONDON SW6 3JA

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES

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04/05/184 May 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/06/1722 June 2017 31/12/16 TOTAL EXEMPTION FULL

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/06/166 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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08/04/168 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/10/1512 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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12/10/1512 October 2015 PREVSHO FROM 30/06/2015 TO 31/12/2014

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08/07/158 July 2015 01/03/15 STATEMENT OF CAPITAL GBP 120.00

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02/07/152 July 2015 Annual return made up to 4 June 2015 with full list of shareholders

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02/07/152 July 2015 DIRECTOR APPOINTED MR JONATHAN DOMINIC FINBAR BECKETT

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23/02/1523 February 2015 REGISTERED OFFICE CHANGED ON 23/02/2015 FROM C/O STONEGATE TRINITY 2ND FLOOR, QUAYSIDE TOWER BROAD STREET BIRMINGHAM B1 2HF UNITED KINGDOM

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/06/144 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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