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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)
05 Apr 2022 PSC04 Change of details for Stephen Paul Senior as a person with significant control on 4 April 2022
04 Apr 2022 CH01 Director's details changed for Peter Wenham on 4 April 2022
04 Apr 2022 CH01 Director's details changed for Stephen Paul Senior on 4 April 2022
04 Apr 2022 PSC04 Change of details for Stephen Paul Senior as a person with significant control on 4 April 2022
04 Apr 2022 CH01 Director's details changed for Mr Matthew Tutt on 4 April 2022
16 Feb 2022 MA Memorandum and Articles of Association
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
14 Feb 2022 SH01 Statement of capital following an allotment of shares on 27 January 2022
  • GBP 268,012
28 Jan 2022 AA Micro company accounts made up to 30 April 2021
24 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division approved 10/06/2021
24 Jun 2021 SH02 Sub-division of shares on 10 June 2021
10 Jun 2021 CS01 Confirmation statement made on 4 April 2021 with updates
28 Apr 2021 CH01 Director's details changed for Stephen Paul Senior on 28 April 2021
28 Apr 2021 CH01 Director's details changed for Mr Matthew Tutt on 28 April 2021
28 Apr 2021 AA Micro company accounts made up to 30 April 2020
06 Nov 2020 SH01 Statement of capital following an allotment of shares on 16 April 2020
  • GBP 250
22 Oct 2020 AP01 Appointment of Peter Wenham as a director on 5 April 2020
29 Jul 2020 CH01 Director's details changed for Mr Matthew Tutt on 29 July 2020
27 Jul 2020 CH01 Director's details changed for Mr Matthew Tutt on 27 July 2020
27 Jul 2020 PSC04 Change of details for Mr Matthew Tutt as a person with significant control on 27 July 2020
23 Jul 2020 CH01 Director's details changed for Stephen Paul Senior on 23 July 2020
29 Jun 2020 PSC04 Change of details for Stephen Senior as a person with significant control on 29 June 2020
29 Jun 2020 CH01 Director's details changed for Stephen Senior on 29 June 2020
25 Jun 2020 AD01 Registered office address changed from 83a Ann Street Stonehaven Kincardineshire AB39 2DB Scotland to 83a Ann Street Stonehaven Kincardineshire AB39 2DB on 25 June 2020
05 May 2020 CS01 Confirmation statement made on 4 April 2020 with updates