ARENA INSTRUMENTATION LIMITED filing history - Find and update company information

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ARENA INSTRUMENTATION LIMITED

Company number 02054905

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Aug 2023	MR04	Satisfaction of charge 020549050009 in full	View PDF Satisfaction of charge 020549050009 in full - link opens in a new window - 1 page (1 page)
22 May 2023	SH19	Statement of capital on 22 May 2023 GBP 9	View PDF Statement of capital on 22 May 2023 GBP 9 - link opens in a new window - 7 pages (7 pages)
22 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 May 2023	CAP-SS	Solvency Statement dated 28/04/23	View PDF Solvency Statement dated 28/04/23 - link opens in a new window - 1 page (1 page)
22 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem and capital contribution a/c 28/04/2023	View PDF Resolutions RES13 ‐ Reduce share prem and capital contribution a/c 28/04/2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	CS01	Confirmation statement made on 20 February 2023 with updates	View PDF Confirmation statement made on 20 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Aug 2022	AD01	Registered office address changed from Unit 1 Rossmore Business Village Inward Way Ellesmere Port Cheshire CH65 3EY to Pioneer House North Road Ellesmere Port CH65 1AD on 16 August 2022	View PDF Registered office address changed from Unit 1 Rossmore Business Village Inward Way Ellesmere Port Cheshire CH65 3EY to Pioneer House North Road Ellesmere Port CH65 1AD on 16 August 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
24 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with updates	View PDF Confirmation statement made on 20 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2022	TM01	Termination of appointment of Jacob Bryde Christensen as a director on 31 December 2021	View PDF Termination of appointment of Jacob Bryde Christensen as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	AA01	Current accounting period extended from 28 February 2022 to 30 April 2022	View PDF Current accounting period extended from 28 February 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AP01	Appointment of Ludvig Enlund as a director on 4 October 2021	View PDF Appointment of Ludvig Enlund as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AP01	Appointment of Jacob Bryde Christensen as a director on 4 October 2021	View PDF Appointment of Jacob Bryde Christensen as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AP01	Appointment of Mr Patrick Joseph Mckimm as a director on 4 October 2021	View PDF Appointment of Mr Patrick Joseph Mckimm as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	PSC02	Notification of Ellab (Uk) Limited as a person with significant control on 4 October 2021	View PDF Notification of Ellab (Uk) Limited as a person with significant control on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 6 October 2021	View PDF Withdrawal of a person with significant control statement on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	TM01	Termination of appointment of Gary Moseley as a director on 4 October 2021	View PDF Termination of appointment of Gary Moseley as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	TM01	Termination of appointment of Mark Horsley as a director on 4 October 2021	View PDF Termination of appointment of Mark Horsley as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	TM01	Termination of appointment of David Dawe as a director on 4 October 2021	View PDF Termination of appointment of David Dawe as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	SH06	Cancellation of shares. Statement of capital on 30 June 2021 GBP 9	View PDF Cancellation of shares. Statement of capital on 30 June 2021 GBP 9 - link opens in a new window - 6 pages (6 pages)
10 Aug 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)

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