ARLINGTON (GROUP SERVICES) LIMITED
Company number 11545785
- Company Overview for ARLINGTON (GROUP SERVICES) LIMITED (11545785)
- Filing history for ARLINGTON (GROUP SERVICES) LIMITED (11545785)
- People for ARLINGTON (GROUP SERVICES) LIMITED (11545785)
- More for ARLINGTON (GROUP SERVICES) LIMITED (11545785)
| 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) |
|---|---|---|---|
| 16 May 2024 | AD01 | Registered office address changed from 70 Jermyn Street London SW1Y 6NY England to 4 Kingdom Street London W2 6BD on 16 May 2024 | |
| 09 May 2024 | SH01 |
Statement of capital following an allotment of shares on 21 March 2024
|
|
| 04 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 15 February 2024
|
|
| 22 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 18 December 2023
|
|
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 28 Sep 2023 | CS01 | Confirmation statement made on 17 September 2023 with updates | |
| 07 Aug 2023 | AA01 | Previous accounting period shortened from 30 September 2023 to 31 December 2022 | |
| 28 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 01 Jun 2023 | PSC02 | Notification of Masdar Arlington Energy Storage Uk Holdco Ltd as a person with significant control on 30 May 2023 | |
| 01 Jun 2023 | PSC09 | Withdrawal of a person with significant control statement on 1 June 2023 | |
| 26 Oct 2022 | AP01 | Appointment of Mr Sahil Shumshere Thapa as a director on 20 October 2022 | |
| 26 Oct 2022 | AP01 | Appointment of Mr Husain Mohamed Al Meer as a director on 20 October 2022 | |
| 26 Oct 2022 | AP01 | Appointment of Mr Martin Andre-Ferreira as a director on 20 October 2022 | |
| 24 Oct 2022 | MA | Memorandum and Articles of Association | |
| 24 Oct 2022 | RESOLUTIONS |
Resolutions
|
|
| 21 Oct 2022 | SH08 | Change of share class name or designation | |
| 21 Oct 2022 | SH10 | Particulars of variation of rights attached to shares | |
| 21 Oct 2022 | SH10 | Particulars of variation of rights attached to shares | |
| 21 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 20 October 2022
|
|
| 21 Oct 2022 | TM01 | Termination of appointment of Howard Harvey Mendoza as a director on 20 October 2022 | |
| 21 Oct 2022 | TM01 | Termination of appointment of Paul Terence Gazzard as a director on 20 October 2022 | |
| 21 Oct 2022 | AP01 | Appointment of Mr Richard Joseph Shardlow as a director on 20 October 2022 | |
| 20 Sep 2022 | CS01 | Confirmation statement made on 17 September 2022 with no updates | |
| 30 Jun 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 29 Sep 2021 | CS01 | Confirmation statement made on 17 September 2021 with no updates |