ARIZONACO LIMITED

Company number 07729569

Date	Type	Description	View / Download
12 Jul 2018	MR01	Registration of charge 077295690003, created on 4 July 2018	(66 pages)
10 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
20 Apr 2018	MR04	Satisfaction of charge 077295690002 in full	(1 page)
16 Apr 2018	TM01	Termination of appointment of Mark Watson Bowers as a director on 17 January 2018	(1 page)
23 Mar 2018	MR04	Satisfaction of charge 077295690001 in full	(1 page)
20 Mar 2018	AA	Full accounts made up to 30 June 2017	(18 pages)
15 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with updates	(5 pages)
31 Jul 2017	PSC02	Notification of Corporate Travel Management (Uk) Limited as a person with significant control on 31 January 2017	(2 pages)
28 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 28 July 2017	(2 pages)
07 Jun 2017	AUD	Auditor's resignation	(1 page)
01 Mar 2017	TM01	Termination of appointment of Anthony St. John Shaw as a director on 31 January 2017	(1 page)
01 Mar 2017	TM01	Termination of appointment of Allan Firth Webster as a director on 31 January 2017	(1 page)
01 Mar 2017	TM01	Termination of appointment of Kate Frances Wimpeney as a director on 31 January 2017	(1 page)
01 Mar 2017	TM01	Termination of appointment of Ian Charles Wotton as a director on 31 January 2017	(1 page)
22 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
20 Feb 2017	AA01	Current accounting period extended from 31 March 2017 to 30 June 2017	(1 page)
16 Feb 2017	AP01	Appointment of Ms Deborah Ann Carling as a director on 31 January 2017	(2 pages)
15 Feb 2017	AP01	Appointment of Mr Stephen John Fleming as a director on 31 January 2017	(2 pages)
15 Feb 2017	TM01	Termination of appointment of Gareth Neil Hopwood as a director on 31 January 2017	(1 page)
15 Feb 2017	AP01	Appointment of Mr Jamie Michael Pherous as a director on 31 January 2017	(2 pages)
15 Feb 2017	TM01	Termination of appointment of Sally Dukes as a director on 31 January 2017	(1 page)
07 Feb 2017	SH20	Statement by Directors	(4 pages)
07 Feb 2017	SH19	Statement of capital on 7 February 2017 GBP 705,100	(5 pages)
07 Feb 2017	CAP-SS	Solvency Statement dated 27/01/17	(4 pages)
07 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)