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ARENA LEISURE LIMITED

Company number 00857819

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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)
23 Aug 2012 RR02 Re-registration from a public company to a private limited company
09 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
27 Jun 2012 CH01 Director's details changed for Lord Michael Howard of Lympne on 25 June 2012
14 Jun 2012 CH01 Director's details changed for Mr Robert Ian Renton on 12 June 2012
13 Jun 2012 AD01 Registered office address changed from 408 Strand London WC2R 0NE on 13 June 2012
11 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
08 Jun 2012 AP01 Appointment of Lord Michael Howard of Lympne as a director
01 Jun 2012 TM01 Termination of appointment of Robert Mercer as a director
14 May 2012 AP01 Appointment of Mr James Adam Reuben as a director
24 Apr 2012 TM02 Termination of appointment of Robert Mercer as a secretary
24 Apr 2012 AP01 Appointment of Mr Robert Mercer as a director
24 Apr 2012 AP01 Appointment of Mr Anthony Brian Kelly as a director
24 Apr 2012 AP03 Appointment of Ms Megan Joy Langridge as a secretary
20 Apr 2012 AP01 Appointment of Mr Stephane Abraham Joseph Nahum as a director
11 Apr 2012 OC Scheme of arrangement
10 Apr 2012 AP01 Appointment of Mr Patrick Colin Odriscoll as a director
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 18,825,797
02 Apr 2012 TM01 Termination of appointment of Andrew Parker Bowles as a director
02 Apr 2012 TM01 Termination of appointment of David Thorpe as a director
02 Apr 2012 TM01 Termination of appointment of Antony Harris as a director
02 Apr 2012 TM01 Termination of appointment of Andrew Page as a director
02 Apr 2012 TM01 Termination of appointment of Mark Elliott as a director
30 Mar 2012 SH19 Statement of capital on 30 March 2012
  • GBP 5,431,974.75
30 Mar 2012 OC138 Reduction of iss capital and minute (oc)
30 Mar 2012 CERT15 Certificate of reduction of issued capital