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ARRIA NLG (UK) LIMITED

Company number 07812686

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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)
04 Oct 2012 SH01 Statement of capital following an allotment of shares on 14 June 2012
  • GBP 33,284.85
09 Aug 2012 AP01 Appointment of Robert Howard Craig as a director
08 Aug 2012 SH01 Statement of capital following an allotment of shares on 20 July 2012
  • GBP 34,164.85
25 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2012 AP01 Appointment of Michael Mayell as a director
19 Jun 2012 AP01 Appointment of Sharon Daniels as a director
19 Jun 2012 AP01 Appointment of Brian Henry as a director
19 Jun 2012 AP01 Appointment of Stuart Rogers as a director
15 May 2012 AP01 Appointment of Mr. Ian Peter Davy as a director
15 May 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 33,084.85
15 May 2012 SH02 Sub-division of shares on 21 March 2012
15 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issue loan notes 21/03/2012
07 Mar 2012 CERTNM Company name changed de facto 1922 LIMITED\certificate issued on 07/03/12
  • RES15 ‐ Change company name resolution on 2012-02-28
07 Mar 2012 CONNOT Change of name notice
01 Mar 2012 AD01 Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 1 March 2012
01 Mar 2012 AA01 Current accounting period extended from 31 October 2012 to 31 March 2013
01 Mar 2012 TM02 Termination of appointment of Travers Smith Secretaries Limited as a secretary
01 Mar 2012 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director
01 Mar 2012 TM01 Termination of appointment of Travers Smith Limited as a director
01 Mar 2012 TM01 Termination of appointment of Ruth Bracken as a director
01 Mar 2012 AP03 Appointment of Thomas Howard Makeig as a secretary
01 Mar 2012 AP01 Appointment of Mr Simon Francis Small as a director
17 Oct 2011 NEWINC Incorporation