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ARABELLE SOLUTIONS UK LIMITED

Company number 14767051

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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)
10 Jul 2025	AP01	Appointment of Mrs Catherine Simone Odette Cornand as a director on 1 July 2025	View PDF Appointment of Mrs Catherine Simone Odette Cornand as a director on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
10 Jul 2025	TM01	Termination of appointment of Bernard Jean Louis Fontana as a director on 1 July 2025	View PDF Termination of appointment of Bernard Jean Louis Fontana as a director on 1 July 2025 - link opens in a new window - 1 page (1 page)
21 May 2025	PSC05	Change of details for Edf Energy Holdings Limited as a person with significant control on 31 March 2025	View PDF Change of details for Edf Energy Holdings Limited as a person with significant control on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
11 Apr 2025	CS01	Confirmation statement made on 28 March 2025 with no updates	View PDF Confirmation statement made on 28 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2025	AD01	Registered office address changed from 90 Whitfield Street London W1T 4EZ England to Nova North 11 Bressenden Place London SW1E 5BY on 1 April 2025	View PDF Registered office address changed from 90 Whitfield Street London W1T 4EZ England to Nova North 11 Bressenden Place London SW1E 5BY on 1 April 2025 - link opens in a new window - 1 page (1 page)
06 Dec 2024	AP01	Appointment of Mr Bernard Jean Louis Fontana as a director on 28 October 2024	View PDF Appointment of Mr Bernard Jean Louis Fontana as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2024	TM01	Termination of appointment of Frederic Olivier Wiscart as a director on 28 October 2024	View PDF Termination of appointment of Frederic Olivier Wiscart as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2024	AP01	Appointment of Mr Frederic Olivier Wiscart as a director on 1 July 2024	View PDF Appointment of Mr Frederic Olivier Wiscart as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
16 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 24/05/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of company name 24/05/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jun 2024	CERTNM	Company name changed geast uk LIMITED\certificate issued on 12/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-31	View PDF Company name changed geast uk LIMITED\certificate issued on 12/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-31 - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	TM01	Termination of appointment of Robert Guyler as a director on 31 May 2024	View PDF Termination of appointment of Robert Guyler as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	TM01	Termination of appointment of Simone Rossi as a director on 31 May 2024	View PDF Termination of appointment of Simone Rossi as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AP01	Appointment of Mr Mandip Singh Lehal as a director on 31 May 2024	View PDF Appointment of Mr Mandip Singh Lehal as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	AP01	Appointment of Mr Ralph Odendaal as a director on 31 May 2024	View PDF Appointment of Mr Ralph Odendaal as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AP01	Appointment of Mr David Tomblin as a director on 6 November 2023	View PDF Appointment of Mr David Tomblin as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-29 GBP 100 - link opens in a new window - 10 pages (10 pages)

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ARABELLE SOLUTIONS UK LIMITED

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