ARETE POOLINGCO LIMITED

Company number 16887193 ·

Active

13 filings

Date Filing
13 Jan 2026 Cessation of Robyn Charles Smith as a person with significant control on 2025-12-23 · 1 page View document
13 Jan 2026 Notification of Seamus Lynch as a person with significant control on 2025-12-23 · 2 pages View document
6 Jan 2026 Resolutions · 6 pages View document
5 Jan 2026 Memorandum and Articles of Association · 40 pages View document
29 Dec 2025 Statement of capital following an allotment of shares on 2025-12-23 · 4 pages View document
29 Dec 2025 Appointment of Mr Lawrence Hickey as a director on 2025-12-23 · 2 pages View document
29 Dec 2025 Appointment of Mr Seamus Lynch as a director on 2025-12-23 · 2 pages View document
28 Dec 2025 Change of share class name or designation · 2 pages View document
24 Dec 2025 Current accounting period shortened from 2026-12-31 to 2026-03-31 · 1 page View document
24 Dec 2025 Registered office address changed from 1st Floor 8 Bridle Close Kingston upon Thames London KT1 2JW United Kingdom to Unit 11 the Pines Trading Estate Broad Street Guildford GU3 3BH on 2025-12-24 · 1 page View document
24 Dec 2025 Registered office address changed from Unit 11 the Pines Trading Estate Broad Street Guildford GU3 3BH United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames London KT1 2JW on 2025-12-24 · 1 page View document
24 Dec 2025 Termination of appointment of Kush Patel as a director on 2025-12-23 · 1 page View document
2 Dec 2025 Incorporation · 17 pages View document