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ARRIVAL UK LTD

Company number 09475811

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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)
29 Apr 2022 CERTNM Company name changed arrival LIMITED\certificate issued on 29/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-29
14 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
06 Jan 2022 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 222,853,982
06 Jan 2022 SH01 Statement of capital following an allotment of shares on 8 November 2021
  • GBP 162,667,369
06 Jan 2022 SH01 Statement of capital following an allotment of shares on 6 December 2021
  • GBP 161,181,459
17 Dec 2021 SH01 Statement of capital following an allotment of shares on 8 November 2021
  • GBP 154,247,826
24 Nov 2021 SH01 Statement of capital following an allotment of shares on 8 October 2021
  • GBP 145,828,283
21 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
21 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
19 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
19 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
12 Oct 2021 SH01 Statement of capital following an allotment of shares on 23 September 2021
  • GBP 138,422,670
12 Oct 2021 SH01 Statement of capital following an allotment of shares on 10 September 2021
  • GBP 137,569,675
12 Oct 2021 SH01 Statement of capital following an allotment of shares on 3 September 2021
  • GBP 132,438,681
12 Oct 2021 SH01 Statement of capital following an allotment of shares on 19 August 2021
  • GBP 131,933,626
12 Oct 2021 SH01 Statement of capital following an allotment of shares on 12 August 2021
  • GBP 131,273,626
26 Aug 2021 SH01 Statement of capital following an allotment of shares on 7 July 2021
  • GBP 132,035,432
16 Jun 2021 SH01 Statement of capital following an allotment of shares on 10 May 2021
  • GBP 115,952,886
19 May 2021 PSC07 Cessation of Alexander Berman as a person with significant control on 23 March 2021
19 May 2021 PSC07 Cessation of Anthony Robert Julius as a person with significant control on 23 March 2021
19 May 2021 PSC07 Cessation of Filippo Noseda as a person with significant control on 23 March 2021
19 May 2021 PSC07 Cessation of Gavin Ferguson as a person with significant control on 23 March 2021
19 May 2021 PSC07 Cessation of Miriam Levy Turner as a person with significant control on 23 March 2021
19 May 2021 PSC02 Notification of Arrival as a person with significant control on 23 March 2021
03 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with updates