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ARENAL ENGAGEMENTS LTD

Company number 11235180

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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)
02 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 May 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 May 2022	AA01	Previous accounting period shortened from 31 March 2022 to 28 February 2022	View PDF Previous accounting period shortened from 31 March 2022 to 28 February 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 16 Duddon Close Standish Wigan WN6 0UJ on 30 March 2022	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 16 Duddon Close Standish Wigan WN6 0UJ on 30 March 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Accordance with articles 14(3) of the company the directos be and hereby are generally empowered to be counted as participating in the decision making process despite there being and actual pr proposed transaction or arrangment with company, 02/02/2022	View PDF Resolutions RES13 ‐ Accordance with articles 14(3) of the company the directos be and hereby are generally empowered to be counted as participating in the decision making process despite there being and actual pr proposed transaction or arrangment with company, 02/02/2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	CERTNM	Company name changed cureoscity LTD\certificate issued on 08/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-02	View PDF Company name changed cureoscity LTD\certificate issued on 08/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-02 - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	TM01	Termination of appointment of Michael Ralphs as a director on 27 July 2021	View PDF Termination of appointment of Michael Ralphs as a director on 27 July 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 May 2021	SH01	Statement of capital following an allotment of shares on 8 May 2020 GBP 468.55	View PDF Statement of capital following an allotment of shares on 8 May 2020 GBP 468.55 - link opens in a new window - 3 pages (3 pages)
10 May 2021	CS01	Confirmation statement made on 4 March 2021 with updates	View PDF Confirmation statement made on 4 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2021	PSC07	Cessation of Michael Ralphs as a person with significant control on 14 December 2020	View PDF Cessation of Michael Ralphs as a person with significant control on 14 December 2020 - link opens in a new window - 1 page (1 page)
09 May 2021	PSC01	Notification of Jennifer Louise Coleman-Brown as a person with significant control on 14 December 2020	View PDF Notification of Jennifer Louise Coleman-Brown as a person with significant control on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
09 May 2021	PSC01	Notification of Christopher Robert Coleman-Brown as a person with significant control on 14 December 2020	View PDF Notification of Christopher Robert Coleman-Brown as a person with significant control on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Dec 2020	AP01	Appointment of Ms Jennifer Louise Coleman-Brown as a director on 1 November 2020	View PDF Appointment of Ms Jennifer Louise Coleman-Brown as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
07 Jul 2020	SH02	Sub-division of shares on 8 May 2020	View PDF Sub-division of shares on 8 May 2020 - link opens in a new window - 6 pages (6 pages)
07 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issued share caital of the company be sub divided, directors of the company are authorised to allot ans issue, 22/04/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issued share caital of the company be sub divided, directors of the company are authorised to allot ans issue, 22/04/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with updates	View PDF Confirmation statement made on 4 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2020	CH01	Director's details changed for Mr Michael Ralphs on 17 February 2020	View PDF Director's details changed for Mr Michael Ralphs on 17 February 2020 - link opens in a new window - 2 pages (2 pages)

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