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ARAN GROUP HOLDINGS LIMITED

Company number 12189164

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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)
08 Feb 2024 CH01 Director's details changed for Ms Cathryn Brooker on 14 May 2022
22 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
06 Oct 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
23 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
24 Oct 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
10 Feb 2022 MR01 Registration of charge 121891640003, created on 7 February 2022
29 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
08 Oct 2021 CS01 Confirmation statement made on 3 September 2021 with updates
30 Mar 2021 MA Memorandum and Articles of Association
29 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2021 SH01 Statement of capital following an allotment of shares on 9 March 2021
  • GBP 59,400
12 Mar 2021 MR01 Registration of charge 121891640002, created on 5 March 2021
24 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
09 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with updates
19 Jun 2020 AA01 Previous accounting period shortened from 30 September 2020 to 31 March 2020
28 May 2020 AP01 Appointment of Mr John Andrew Roger Whitefield as a director on 29 November 2019
12 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Article 14 dis-applied 29/11/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2019 AP01 Appointment of Mr Kaz Aran Morris as a director on 29 November 2019
06 Dec 2019 AP01 Appointment of Mr Craig Andrew Thomson as a director on 29 November 2019
06 Dec 2019 AP01 Appointment of Ms Cathryn Brooker as a director on 29 November 2019
06 Dec 2019 PSC01 Notification of Mark David Randall as a person with significant control on 29 November 2019
06 Dec 2019 PSC07 Cessation of Mark David Randall as a person with significant control on 29 November 2019
02 Dec 2019 MR01 Registration of charge 121891640001, created on 29 November 2019
04 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-04
  • GBP 1