A.R.P. CAPITAL PARTNERS LTD

Company number 08575058

Date	Type	Description	View / Download
27 Jul 2015	MA	Memorandum and Articles of Association	(21 pages)
27 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Jul 2015	TM01	Termination of appointment of Simon Philip Webster as a director on 15 July 2015	(1 page)
22 Jul 2015	TM01	Termination of appointment of Maurice Elias Pinto as a director on 15 July 2015	(1 page)
22 Jul 2015	TM01	Termination of appointment of Robert Montague Johnson as a director on 15 July 2015	(1 page)
06 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 429,000	(8 pages)
13 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
24 Jul 2014	CH01	Director's details changed for Mr Raj Kishore Patel on 20 June 2014	(2 pages)
22 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 429,000	(8 pages)
01 Jul 2014	CH01	Director's details changed for Anish Patel on 31 October 2013	(2 pages)
01 Jul 2014	CH01	Director's details changed for Anish Patel on 31 October 2013	(2 pages)
19 Jun 2014	CH01	Director's details changed for Mr Robert Montague Johnson on 10 June 2014	(2 pages)
31 Oct 2013	AP01	Appointment of Mr Simon Philip Webster as a director	(3 pages)
31 Oct 2013	AP01	Appointment of Robert Johnson as a director	(3 pages)
31 Oct 2013	AP01	Appointment of Maurice Pinto as a director	(3 pages)
31 Oct 2013	AP01	Appointment of Anish Patel as a director	(3 pages)
31 Oct 2013	SH01	Statement of capital following an allotment of shares on 25 October 2013 GBP 429,000	(4 pages)
31 Oct 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	(21 pages)
18 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)