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ARRAN ISLE LIMITED

Company number 07044474

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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)
28 Nov 2014 MR04 Satisfaction of charge 7 in full
30 Oct 2014 MR04 Satisfaction of charge 070444740011 in full
30 Oct 2014 MR04 Satisfaction of charge 070444740009 in full
29 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 216.1999
13 Oct 2014 AUD Auditor's resignation
10 Oct 2014 AUD Auditor's resignation
31 Jul 2014 MR04 Satisfaction of charge 070444740010 in full
06 Jun 2014 CH01 Director's details changed for Michael James Russell Richards on 29 May 2014
24 Mar 2014 AA Group of companies' accounts made up to 31 December 2013
17 Feb 2014 MR01 Registration of charge 070444740011
25 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 216.1999
10 Sep 2013 MR04 Satisfaction of charge 2 in full
10 Sep 2013 MR04 Satisfaction of charge 4 in full
15 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
23 Jul 2013 SH20 Statement by directors
23 Jul 2013 SH19 Statement of capital on 23 July 2013
  • GBP 216.19975
23 Jul 2013 CAP-SS Solvency statement dated 19/07/13
23 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 19/07/2013
11 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
09 Jul 2013 MR04 Satisfaction of charge 1 in full
09 Jul 2013 MR04 Satisfaction of charge 3 in full
08 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 October 2012
27 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2013 TM01 Termination of appointment of Graham Menzies as a director
26 Jun 2013 TM01 Termination of appointment of Roger Boyes as a director