|
Accounts. Accounts type full. |
2024-01-20 |
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Confirmation statement. Statement with updates. |
2023-08-15 |
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|
Capital. Capital allotment shares. |
2023-07-11 |
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|
Accounts. Accounts type full. |
2022-12-01 |
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|
Confirmation statement. Statement with updates. |
2022-08-23 |
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|
Capital. Capital allotment shares. |
2022-02-11 |
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|
Accounts. Accounts type full. |
2021-11-29 |
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|
Confirmation statement. Statement with updates. |
2021-08-14 |
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|
Confirmation statement. Statement with no updates. |
2021-08-02 |
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|
Confirmation statement. Statement with no updates. |
2020-08-06 |
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|
Accounts. Accounts type full. |
2020-08-06 |
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|
Accounts. Accounts type full. |
2019-08-12 |
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|
Confirmation statement. Statement with no updates. |
2019-07-31 |
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|
Resolution. Description: Resolutions. |
2019-02-21 |
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|
Officers. Appointment date: 2018-12-12. Officer name: Mr Christopher David Coltman. |
2018-12-12 |
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|
Accounts. Accounts type full. |
2018-09-27 |
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|
Confirmation statement. Statement with updates. |
2018-09-09 |
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Persons with significant control. Psc name: Smithfield Capital Partners Limited. Cessation date: 2017-07-27. |
2018-09-08 |
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|
Persons with significant control. Notification date: 2017-07-27. Psc name: David John Morton. |
2018-09-08 |
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|
Persons with significant control. Cessation date: 2017-07-27. Psc name: Matthew Colin Harrison. |
2018-09-08 |
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|
Persons with significant control. Psc name: Grant Michael Roberts. Notification date: 2017-07-27. |
2018-09-08 |
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Address. Old address: Amadeus House 27B Floral Street London WC2E 9DP United Kingdom. Change date: 2018-02-06. New address: 128 Gregories Road Beaconsfield Buckinghamshire HP9 1HT. |
2018-02-06 |
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|
Officers. Officer name: John Andrew Arney. Termination date: 2018-01-02. |
2018-02-06 |
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|
Officers. Officer name: Matthew Colin Harrison. Termination date: 2018-01-02. |
2018-02-06 |
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|
Officers. Appointment date: 2018-01-02. Officer name: Mr Grant Michael Roberts. |
2018-02-06 |
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|
Officers. Appointment date: 2018-01-02. Officer name: Mr David John Morton. |
2018-02-06 |
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|
Change of name. Description: Company name changed arle capital partners LIMITED\certificate issued on 01/02/18. |
2018-02-01 |
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|
Resolution. Description: Resolutions. |
2018-01-23 |
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|
Accounts. Accounts type full. |
2017-12-29 |
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|
Confirmation statement. Statement with updates. |
2017-08-11 |
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|
Persons with significant control. Notification date: 2016-09-30. Psc name: Matthew Harrison. |
2017-08-11 |
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|
Accounts. Change account reference date company current extended. |
2017-03-15 |
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|
Officers. Termination date: 2016-12-01. Officer name: Joanna Alwen Harkus Madge. |
2016-12-09 |
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|
Officers. Change date: 2016-08-28. Officer name: Mr John Andrew Arney. |
2016-09-07 |
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|
Officers. Officer name: Mr John Andrew Arney. Change date: 2016-04-01. |
2016-09-07 |
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|
Confirmation statement. Statement with updates. |
2016-08-01 |
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|
Accounts. Accounts type full. |
2016-05-09 |
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Address. New address: Amadeus House 27B Floral Street London WC2E 9DP. Old address: Third Floor 12 Charles Ii Street London SW1Y 4QU. Change date: 2016-04-05. |
2016-04-05 |
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Accounts. Accounts type full. |
2015-09-09 |
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|
Annual return. With made up date full list shareholders. |
2015-07-31 |
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|
Accounts. Accounts type full. |
2014-09-08 |
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|
Officers. Change date: 2014-02-08. Officer name: Joanna Alwen Harkus. |
2014-08-22 |
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|
Annual return. With made up date full list shareholders. |
2014-08-04 |
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|
Officers. Officer name: Francisco Abad Marturet. |
2014-04-14 |
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|
Officers. Termination director company. |
2014-04-14 |
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|
Officers. Officer name: Nils Stoesser. |
2014-04-14 |
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|
Officers. Officer name: Philip Price. |
2014-04-11 |
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|
Officers. Change date: 2013-12-21. Officer name: Matthew Colin Harrison. |
2014-01-17 |
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|
Officers. Officer name: Mr Nils Ian Stoesser. Change date: 2013-12-04. |
2013-12-06 |
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|
Officers. Officer name: Mark Dickinson. |
2013-11-25 |
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