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ARIAN HAPUS LIMITED

Company number 14054424

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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)
23 May 2024	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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
23 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
30 Apr 2024	PSC02	Notification of Ubuntu Business Holdings Ltd as a person with significant control on 10 January 2024	View PDF Notification of Ubuntu Business Holdings Ltd as a person with significant control on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	PSC07	Cessation of David Russell Thomas as a person with significant control on 10 January 2024	View PDF Cessation of David Russell Thomas as a person with significant control on 10 January 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with updates	View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	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)
15 Jan 2024	SH01	Statement of capital following an allotment of shares on 10 January 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 10 January 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Sep 2023	AP01	Appointment of Mr Kevin Martin Harris-James as a director on 1 September 2023	View PDF Appointment of Mr Kevin Martin Harris-James as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jul 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-04-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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