ARRIA NLG (UK) LIMITED

Company number 07812686

Date	Type	Description	View / Download
16 Mar 2017	TM01	Termination of appointment of Paul Kidney as a director on 14 March 2017	(1 page)
16 Mar 2017	TM01	Termination of appointment of Matthew Elliot Gould as a director on 14 March 2017	(1 page)
16 Mar 2017	CH03	Secretary's details changed for Mr Wayne Thornhill on 14 March 2017	(1 page)
24 Feb 2017	AP01	Appointment of Mr Matthew Elliot Gould as a director on 21 February 2017	(2 pages)
10 Feb 2017	AP01	Appointment of Mr Falcon Robert Storer Clouston as a director on 13 October 2016	(2 pages)
07 Feb 2017	TM01	Termination of appointment of Michael James Higgins as a director on 13 October 2016	(1 page)
23 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(2 pages)
30 Nov 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(6 pages)
21 Aug 2016	TM01	Termination of appointment of Stuart Rogers as a director on 7 August 2016	(2 pages)
18 Apr 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 123,680.610	(5 pages)
12 Apr 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 123,680.37	(5 pages)
16 Mar 2016	AA	Group of companies' accounts made up to 30 September 2015	(67 pages)
23 Feb 2016	AP03	Appointment of Mr Wayne Thornhill as a secretary on 18 February 2016	(2 pages)
23 Feb 2016	TM01	Termination of appointment of Simon Francis Small as a director on 18 February 2016	(1 page)
23 Feb 2016	TM02	Termination of appointment of Thomas Howard Makeig as a secretary on 18 February 2016	(1 page)
25 Jan 2016	AR01	Annual return made up to 17 October 2015 with full list of shareholders	(20 pages)
11 Dec 2015	AP01	Appointment of Ms Sharon Kay Daniels as a director on 14 September 2015	(2 pages)
25 Nov 2015	SH01	Statement of capital following an allotment of shares on 10 November 2015 GBP 123,416.72	(5 pages)
19 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
15 Apr 2015	AA	Group of companies' accounts made up to 30 September 2014	(68 pages)
19 Jan 2015	CH01	Director's details changed for Stuart Rogers on 8 August 2014	(2 pages)
19 Jan 2015	CH01	Director's details changed for Mr Simon Francis Small on 20 November 2014	(2 pages)
22 Dec 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 102,562.73	(16 pages)