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ARENA GROUP LIMITED

Company number 02168309

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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)
08 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
08 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
02 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
02 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
17 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
17 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
09 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
21 Feb 2023 AP03 Appointment of Mrs Cheryl Sandra Sarah Walsh as a secretary on 9 January 2023
31 Jan 2023 TM02 Termination of appointment of Richard Stuart Pitceathly as a secretary on 9 January 2023
25 Oct 2022 AP01 Appointment of Mr Paolo Rossetti as a director on 7 October 2022
25 Oct 2022 TM01 Termination of appointment of Anthony William Arthurton as a director on 7 October 2022
12 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
06 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
06 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
06 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
06 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
15 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
15 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
15 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
15 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
06 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
12 Apr 2021 MA Memorandum and Articles of Association
12 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2021 AA Full accounts made up to 31 December 2019
01 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with no updates