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ARBANIYA LTD.

Company number 08093778

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	PSC07	Cessation of Thomas Eric Martin as a person with significant control on 30 July 2023	View PDF Cessation of Thomas Eric Martin as a person with significant control on 30 July 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	PSC01	Notification of Thomas Erich Martin as a person with significant control on 1 April 2022	View PDF Notification of Thomas Erich Martin as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	PSC04	Change of details for Mr Thomas Eric Martin as a person with significant control on 8 March 2023	View PDF Change of details for Mr Thomas Eric Martin as a person with significant control on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	PSC01	Notification of Thomas Eric Martin as a person with significant control on 1 March 2023	View PDF Notification of Thomas Eric Martin as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with updates	View PDF Confirmation statement made on 8 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2022	PSC07	Cessation of Zoltan Meczner as a person with significant control on 1 April 2022	View PDF Cessation of Zoltan Meczner as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Mar 2021	CS01	Confirmation statement made on 21 February 2021 with updates	View PDF Confirmation statement made on 21 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	PSC01	Notification of Zoltan Meczner as a person with significant control on 22 February 2020	View PDF Notification of Zoltan Meczner as a person with significant control on 22 February 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-20 - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with updates	View PDF Confirmation statement made on 21 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2020	TM01	Termination of appointment of Janos Nemes as a director on 20 February 2020	View PDF Termination of appointment of Janos Nemes as a director on 20 February 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	PSC07	Cessation of Janos Nemes as a person with significant control on 20 February 2020	View PDF Cessation of Janos Nemes as a person with significant control on 20 February 2020 - link opens in a new window - 1 page (1 page)
28 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	View PDF Confirmation statement made on 6 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2017	PSC01	Notification of Janos Nemes as a person with significant control on 1 January 2017	View PDF Notification of Janos Nemes as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)

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ARBANIYA LTD.

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