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ARG REALISATIONS 2016 LIMITED

Company number 00164291

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 May 2015 MR01 Registration of charge 001642910018, created on 15 May 2015
12 May 2015 OC S1096 court order to rectify
22 Jan 2015 ANNOTATION Rectified The MR01 was removed from the public register on 12/05/2015 pursuant to order of court
12 Jan 2015 MR01 Registration of charge 001642910016, created on 29 December 2014
07 Nov 2014 AA Group of companies' accounts made up to 31 January 2014
23 Aug 2014 MR01 Registration of charge 001642910015, created on 22 August 2014
13 Aug 2014 MR01 Registration of charge 001642910014, created on 11 August 2014
22 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
17 Jul 2014 MR01 Registration of charge 001642910013, created on 26 June 2014
06 Jun 2014 MEM/ARTS Memorandum and Articles of Association
06 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 May 2014 MR04 Satisfaction of charge 6 in full
30 May 2014 MR01 Registration of charge 001642910011, created on 21 May 2014
30 May 2014 MR01 Registration of charge 001642910012, created on 21 May 2014
10 Apr 2014 MR01 Registration of charge 001642910010, created on 3 April 2014
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
04 Apr 2014 MR01 Registration of charge 001642910009, created on 31 March 2014
31 Oct 2013 AA Group of companies' accounts made up to 31 January 2013
25 Sep 2013 AP03 Appointment of Mr Iain Wallace as a secretary on 10 September 2013
25 Sep 2013 TM02 Termination of appointment of Francesca Mitchell as a secretary on 10 September 2013
01 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
31 Oct 2012 AA Full accounts made up to 31 January 2012
11 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
14 Oct 2011 AA Group of companies' accounts made up to 31 January 2011
08 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
05 Jan 2011 AA Group of companies' accounts made up to 31 January 2010