ARYZA HOLDINGS LIMITED

Company number 11002926

Date	Type	Description	View / Download
19 Nov 2019	PSC02	Notification of Psc Nominee 3 Limited as a person with significant control on 16 November 2017	(2 pages)
19 Nov 2019	PSC09	Withdrawal of a person with significant control statement on 19 November 2019	(2 pages)
13 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
06 Nov 2019	AA	Group of companies' accounts made up to 31 December 2018	(40 pages)
05 Nov 2019	CS01	Confirmation statement made on 23 October 2019 with updates	(4 pages)
04 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 November 2019 GBP 551.4	(3 pages)
24 Jul 2019	MR01	Registration of charge 110029260003, created on 10 July 2019	(36 pages)
24 May 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 514.32	(3 pages)
18 Jan 2019	AA	Group of companies' accounts made up to 31 December 2017	(32 pages)
15 Jan 2019	AA01	Current accounting period shortened from 31 October 2018 to 31 December 2017	(1 page)
05 Nov 2018	CS01	Confirmation statement made on 23 October 2018 with updates	(4 pages)
15 Oct 2018	AD01	Registered office address changed from 8 Hanover Street London W1S 1YQ United Kingdom to 11-12 Hanover Square London W1S 1JJ on 15 October 2018	(1 page)
24 Sep 2018	SH03	Purchase of own shares. ANNOTATION Clarification a second filed form SH03 was filed 4/2/20	(4 pages)
10 Sep 2018	SH06	Cancellation of shares. Statement of capital on 17 July 2018 GBP 471.82	(4 pages)
25 Jul 2018	MR01	Registration of charge 110029260001, created on 17 July 2018	(36 pages)
25 Jul 2018	MR01	Registration of charge 110029260002, created on 17 July 2018	(70 pages)
02 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(64 pages)
02 Jan 2018	SH01	Statement of capital following an allotment of shares on 16 November 2017 GBP 766.50	(5 pages)
29 Dec 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Dec 2017	SH08	Change of share class name or designation	(2 pages)
22 Dec 2017	AP01	Appointment of Colin Brown as a director on 16 November 2017	(3 pages)
22 Dec 2017	AP01	Appointment of Keith Martin Dignam as a director on 16 November 2017	(3 pages)
22 Dec 2017	AP01	Appointment of Robert Doherty as a director on 16 November 2017	(3 pages)
24 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with updates	(4 pages)
09 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(9 pages)