AREA 52 LTD filing history - Find and update company information

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AREA 52 LTD

Company number SC531620

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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)
18 Apr 2024	SH01	Statement of capital following an allotment of shares on 14 March 2024 GBP 301.991	View PDF Statement of capital following an allotment of shares on 14 March 2024 GBP 301.991 - link opens in a new window - 8 pages (8 pages)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 20 November 2023 GBP 291.448	View PDF Statement of capital following an allotment of shares on 20 November 2023 GBP 291.448 - link opens in a new window - 8 pages (8 pages)
29 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Nov 2023	RESOLUTIONS	Resolutions 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 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 - 4 pages (4 pages)
08 Nov 2023	SH01	Statement of capital following an allotment of shares on 15 August 2023 GBP 280.905	View PDF Statement of capital following an allotment of shares on 15 August 2023 GBP 280.905 - link opens in a new window - 8 pages (8 pages)
06 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 27 June 2023 GBP 270.362	View PDF Statement of capital following an allotment of shares on 27 June 2023 GBP 270.362 - link opens in a new window - 8 pages (8 pages)
25 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jun 2022	CS01	Confirmation statement made on 4 April 2022 with updates	View PDF Confirmation statement made on 4 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2022	PSC04	Change of details for Mr Matthew Tutt as a person with significant control on 6 April 2016	View PDF Change of details for Mr Matthew Tutt as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	PSC04	Change of details for Stephen Paul Senior as a person with significant control on 24 April 2019	View PDF Change of details for Stephen Paul Senior as a person with significant control on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	PSC04	Change of details for Mr Matthew Tutt as a person with significant control on 15 June 2022	View PDF Change of details for Mr Matthew Tutt as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	PSC04	Change of details for Mr Matthew Tutt as a person with significant control on 15 June 2022	View PDF Change of details for Mr Matthew Tutt as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	PSC04	Change of details for Stephen Paul Senior as a person with significant control on 24 April 2019	View PDF Change of details for Stephen Paul Senior as a person with significant control on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	PSC04	Change of details for Mr Matthew Tutt as a person with significant control on 6 April 2016	View PDF Change of details for Mr Matthew Tutt as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	PSC04	Change of details for Stephen Paul Senior as a person with significant control on 4 April 2022	View PDF Change of details for Stephen Paul Senior as a person with significant control on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	CH01	Director's details changed for Peter Wenham on 4 April 2022	View PDF Director's details changed for Peter Wenham on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	CH01	Director's details changed for Stephen Paul Senior on 4 April 2022	View PDF Director's details changed for Stephen Paul Senior on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	PSC04	Change of details for Stephen Paul Senior as a person with significant control on 4 April 2022	View PDF Change of details for Stephen Paul Senior as a person with significant control on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	CH01	Director's details changed for Mr Matthew Tutt on 4 April 2022	View PDF Director's details changed for Mr Matthew Tutt on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
16 Feb 2022	RESOLUTIONS	Resolutions 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 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 - 4 pages (4 pages)
14 Feb 2022	SH01	Statement of capital following an allotment of shares on 27 January 2022 GBP 268,012	View PDF Statement of capital following an allotment of shares on 27 January 2022 GBP 268,012 - link opens in a new window - 8 pages (8 pages)
28 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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