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ARRAMPICA LIMITED

Company number 04357935

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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)
20 Jun 2024 AA01 Current accounting period extended from 31 January 2025 to 30 April 2025
06 Jun 2024 AA Micro company accounts made up to 31 January 2024
14 Feb 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
13 Feb 2024 PSC04 Change of details for Mr Paolo Robert Fubini as a person with significant control on 8 September 2023
13 Feb 2024 CH01 Director's details changed for Mr Paolo Robert Fubini on 8 September 2023
12 Feb 2024 PSC04 Change of details for Mr Paolo Robert Fubini as a person with significant control on 8 September 2023
12 Feb 2024 CH01 Director's details changed for Mr Paolo Robert Fubini on 12 February 2024
21 Nov 2023 AP01 Appointment of Mr Thomas Reynolds as a director on 1 April 2022
22 Mar 2023 AA Micro company accounts made up to 31 January 2023
30 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with updates
19 Jan 2023 PSC04 Change of details for Mr Thomas Reynolds as a person with significant control on 19 January 2023
06 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Nov 2022 SH08 Change of share class name or designation
30 Sep 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 300
30 Sep 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 200
30 Sep 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 200
08 Aug 2022 PSC01 Notification of Thomas Reynolds as a person with significant control on 1 April 2022
08 Aug 2022 PSC04 Change of details for Mr Paolo Robert Fubini as a person with significant control on 1 April 2022
11 Mar 2022 AA Micro company accounts made up to 31 January 2022
27 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
09 Apr 2021 AA Micro company accounts made up to 31 January 2021
15 Feb 2021 CS01 Confirmation statement made on 22 January 2021 with updates
17 Dec 2020 AA Micro company accounts made up to 31 January 2020
21 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with updates
18 Oct 2019 AA Micro company accounts made up to 31 January 2019