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AR DEVELOPMENT INVESTMENTS LIMITED

Company number 12012860

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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)
01 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 05/06/2019 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Re-sub div 05/06/2019 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
01 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Jun 2019	SH01	Statement of capital following an allotment of shares on 13 June 2019 GBP 200.00	View PDF Statement of capital following an allotment of shares on 13 June 2019 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
27 Jun 2019	SH02	Sub-division of shares on 5 June 2019	View PDF Sub-division of shares on 5 June 2019 - link opens in a new window - 6 pages (6 pages)
27 Jun 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	MR01	Registration of charge 120128600001, created on 13 June 2019	View PDF Registration of charge 120128600001, created on 13 June 2019 - link opens in a new window - 35 pages (35 pages)
14 Jun 2019	MR01	Registration of charge 120128600003, created on 13 June 2019	View PDF Registration of charge 120128600003, created on 13 June 2019 - link opens in a new window - 24 pages (24 pages)
14 Jun 2019	MR01	Registration of charge 120128600002, created on 13 June 2019	View PDF Registration of charge 120128600002, created on 13 June 2019 - link opens in a new window - 27 pages (27 pages)
03 Jun 2019	CH01	Director's details changed for Mr Gary Knox Coster on 22 May 2019	View PDF Director's details changed for Mr Gary Knox Coster on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	PSC05	Change of details for Ambassador Viscounte Ltd as a person with significant control on 29 May 2019	View PDF Change of details for Ambassador Viscounte Ltd as a person with significant control on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-22 GBP 100	View PDF Incorporation Statement of capital on 2019-05-22 GBP 100 - link opens in a new window - 47 pages (47 pages)

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