Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 May 2025 |
AD01 |
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 21 May 2025
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22 Oct 2024 |
AD02 |
Register inspection address has been changed to 1st Floor 25 King Street Bristol BS1 4PB
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04 Oct 2024 |
AD01 |
Registered office address changed from 3 C/O Bluefield Services Ltd Temple Back East Bristol BS1 6DZ England to 30 Finsbury Square London EC2A 1AG on 4 October 2024
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04 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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04 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-23
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04 Oct 2024 |
LIQ01 |
Declaration of solvency
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23 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Sep 2024 |
SH20 |
Statement by Directors
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18 Sep 2024 |
CAP-SS |
Solvency Statement dated 18/09/24
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18 Sep 2024 |
SH19 |
Statement of capital on 18 September 2024
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18 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 18/09/2024
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RES06 ‐
Resolution of reduction in issued share capital
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18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Luke James Brandon Roberts as a director on 18 July 2024
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31 Jul 2024 |
AP01 |
Appointment of Mr Baiju Devani as a director on 18 July 2024
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31 Jul 2024 |
AP01 |
Appointment of Mr Kevin Paul O’Connor as a director on 18 July 2024
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27 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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17 Jan 2024 |
PSC05 |
Change of details for Arena Capital Partners Limited as a person with significant control on 30 May 2023
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07 Nov 2023 |
AA |
Full accounts made up to 30 June 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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09 Mar 2023 |
PSC05 |
Change of details for Arena Capital Partners Limited as a person with significant control on 13 September 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from The Tramshed 25 Lower Park Row Bristol BS1 5BN United Kingdom to 3 C/O Bluefield Services Ltd Temple Back East Bristol BS1 6DZ on 1 December 2022
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31 Aug 2022 |
AA |
Full accounts made up to 30 June 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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15 Feb 2022 |
PSC05 |
Change of details for Arena Capital Partners Limited as a person with significant control on 11 February 2022
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