- Company Overview for AREA 52 LTD (SC531620)
- Filing history for AREA 52 LTD (SC531620)
- People for AREA 52 LTD (SC531620)
- More for AREA 52 LTD (SC531620)
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) |
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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
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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 | |
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
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26 Nov 2019 | SH01 |
Statement of capital following an allotment of shares on 8 May 2019
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26 Nov 2019 | RESOLUTIONS |
Resolutions
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26 Nov 2019 | SH01 |
Statement of capital following an allotment of shares on 16 October 2019
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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 |