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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24 Jun 2024 |
CH01 |
Director's details changed for Miss Sian Wyn Lloyd on 29 April 2024
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24 Jun 2024 |
AD01 |
Registered office address changed from 86 Shirehampton Road Stoke Bishop Bristol BS9 2DR England to 8th Floor, Beckett House 36 Old Jewry London EC2R 8DD on 24 June 2024
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09 May 2024 |
CERTNM |
Company name changed ara (bristol) LIMITED\certificate issued on 09/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-29
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03 May 2024 |
TM01 |
Termination of appointment of Peter John Root as a director on 29 April 2024
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09 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
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09 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
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09 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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09 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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26 Jan 2024 |
AP01 |
Appointment of Miss Sian Wyn Lloyd as a director on 4 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Mr Julian Spencer Owens as a director on 4 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Julian Spencer Owens as a director on 4 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Sian Wyn Lloyd as a director on 4 January 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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22 Jun 2023 |
AP01 |
Appointment of Miss Sian Wyn Lloyd as a director on 22 June 2023
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10 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2022
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10 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/22
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02 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/22
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02 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/22
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09 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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27 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
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17 Oct 2022 |
SH08 |
Change of share class name or designation
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17 Aug 2022 |
MR01 |
Registration of charge 114203960002, created on 12 August 2022
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15 Aug 2022 |
MA |
Memorandum and Articles of Association
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15 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Aug 2022 |
PSC02 |
Notification of Xeinadin Group Limited as a person with significant control on 20 May 2022
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