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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)
06 Mar 2020 CH01 Director's details changed for Mr Matthew Tutt on 20 December 2019
31 Jan 2020 AA Micro company accounts made up to 30 April 2019
26 Nov 2019 SH02 Sub-division of shares on 8 May 2019
26 Nov 2019 SH01 Statement of capital following an allotment of shares on 8 May 2019
  • GBP 216.67
26 Nov 2019 SH01 Statement of capital following an allotment of shares on 8 May 2019
  • GBP 200.00
26 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The 200 issued ordinary shares of £1.00 each be subdivided into 20000 ordinary shares of £0.01 each. 08/05/2019
26 Nov 2019 SH01 Statement of capital following an allotment of shares on 16 October 2019
  • GBP 233.34
10 May 2019 PSC01 Notification of Stephen Senior as a person with significant control on 24 April 2019
26 Apr 2019 AP01 Appointment of Stephen Senior as a director on 24 April 2019
17 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
24 Dec 2018 AA Micro company accounts made up to 30 April 2018
17 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
22 Dec 2017 AA Micro company accounts made up to 30 April 2017
05 Jun 2017 CS01 Confirmation statement made on 4 April 2017 with updates
05 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted