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ARYZA UK SERVICES LIMITED

Company number 10810071

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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)
24 Jul 2019 MR01 Registration of charge 108100710002, created on 10 July 2019
08 Jul 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
08 Jul 2019 AD01 Registered office address changed from 2 Castle Quay Castle Quay Castle Boulevard Nottingham NG7 1FW England to 2 Castle Quay Castle Boulevard Nottingham NG7 1FW on 8 July 2019
08 Jul 2019 AD01 Registered office address changed from Regent House Regent Road Horsforth Leeds LS18 4NP United Kingdom to 2 Castle Quay Castle Quay Castle Boulevard Nottingham NG7 1FW on 8 July 2019
23 Jan 2019 AA Full accounts made up to 31 December 2017
15 Jan 2019 AA01 Current accounting period shortened from 30 June 2018 to 31 December 2017
27 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 16/07/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2018 MR01 Registration of charge 108100710001, created on 17 July 2018
26 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
15 Dec 2017 AP01 Appointment of Mr James William Scott as a director on 16 November 2017
15 Dec 2017 AP01 Appointment of Mr Michael James Peter England as a director on 16 November 2017
08 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted