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ARRIEL GROUP LTD

Company number 14365359

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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)
27 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with updates	View PDF Confirmation statement made on 27 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2024	PSC07	Cessation of Hermann Spicker as a person with significant control on 2 January 2024	View PDF Cessation of Hermann Spicker as a person with significant control on 2 January 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	TM02	Termination of appointment of Svetoslav Slavev Maryanovski as a secretary on 25 May 2023	View PDF Termination of appointment of Svetoslav Slavev Maryanovski as a secretary on 25 May 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2024	TM01	Termination of appointment of Svetoslav Slavev Maryanovski as a director on 2 January 2024	View PDF Termination of appointment of Svetoslav Slavev Maryanovski as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	PSC01	Notification of Santiago Rojas as a person with significant control on 2 January 2024	View PDF Notification of Santiago Rojas as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AP01	Appointment of Mr Santiago Rojas as a director on 2 January 2024	View PDF Appointment of Mr Santiago Rojas as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	PSC07	Cessation of Svetoslav Slavev Maryanovski as a person with significant control on 1 September 2023	View PDF Cessation of Svetoslav Slavev Maryanovski as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	PSC01	Notification of Hermann Spicker as a person with significant control on 1 September 2023	View PDF Notification of Hermann Spicker as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	AD01	Registered office address changed from 378a Green Lanes London N13 5PD England to Suite 500, Aw House 6-8 Stuart Street Luton Bedfordshire LU1 2SJ on 15 June 2023	View PDF Registered office address changed from 378a Green Lanes London N13 5PD England to Suite 500, Aw House 6-8 Stuart Street Luton Bedfordshire LU1 2SJ on 15 June 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	CERTNM	Company name changed arriel logistic LTD\certificate issued on 16/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-16	View PDF Company name changed arriel logistic LTD\certificate issued on 16/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-16 - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with updates	View PDF Confirmation statement made on 16 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 378a Green Lanes London N13 5PD on 24 February 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 378a Green Lanes London N13 5PD on 24 February 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-20 GBP 1	View PDF Incorporation Statement of capital on 2022-09-20 GBP 1 - link opens in a new window - 29 pages (29 pages)

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