ARENA 24SEVEN LIMITED

Company number 10602781

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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)
08 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with updates
16 Feb 2021 TM01 Termination of appointment of Brian Benjamin Stock as a director on 17 August 2020
30 Sep 2020 TM01 Termination of appointment of Jeffrey Brian Finch as a director on 29 September 2020
20 Aug 2020 AP01 Appointment of Mr Jan Groth Møller as a director on 17 August 2020
04 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
09 Mar 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 Aug 2019 TM01 Termination of appointment of Brian Robinson as a director on 19 August 2019
08 Apr 2019 CS01 Confirmation statement made on 5 February 2019 with updates
05 Feb 2019 AA01 Previous accounting period shortened from 28 February 2019 to 31 December 2018
06 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
19 Mar 2018 PSC01 Notification of Christopher James Brown as a person with significant control on 15 March 2018
16 Mar 2018 CS01 Confirmation statement made on 5 February 2018 with updates
16 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 16 March 2018
14 Mar 2018 SH08 Change of share class name or designation
09 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2018 AP01 Appointment of Mr Jeffrey Brian Finch as a director on 2 January 2018
14 Feb 2017 SH01 Statement of capital following an allotment of shares on 6 February 2017
  • GBP 200
06 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-06
  • GBP 100