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ARENA GROUP HOLDINGS LIMITED

Company number 03735943

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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)
11 Jun 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
26 Apr 2012 SH03 Purchase of own shares.
18 Apr 2012 SH06 Cancellation of shares. Statement of capital on 18 April 2012
  • GBP 4,760
18 Apr 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Feb 2012 AA Group of companies' accounts made up to 30 September 2011
16 Nov 2011 SH01 Statement of capital following an allotment of shares on 2 November 2011
  • GBP 5,780.00
16 Nov 2011 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise sum of £5664.40 02/11/2011
16 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 May 2011 AUD Auditor's resignation
12 Apr 2011 AD01 Registered office address changed from Stable Court Beechwoods Elmete Lane Leeds West Yorkshire LS8 2LQ United Kingdom on 12 April 2011
01 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
01 Apr 2011 AD01 Registered office address changed from 27a Lidget Hill Pudsey Leeds West Yorkshire LS28 7LG on 1 April 2011
01 Apr 2011 CH01 Director's details changed for Benjamin Michael Turner on 1 April 2011
01 Apr 2011 CH01 Director's details changed for Malcolm Harry Wells on 1 April 2011
01 Apr 2011 CH01 Director's details changed for Adrian John Fitzpatrick on 1 April 2011
21 Jan 2011 AA Accounts for a small company made up to 30 September 2010
06 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
11 Jan 2010 AA Accounts for a small company made up to 30 September 2009
24 Mar 2009 363a Return made up to 18/03/09; full list of members
09 Mar 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Feb 2009 169 Gbp ic 163.2/115.6\02/02/09\gbp sr 476@0.1=47.6\
16 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
10 Feb 2009 288b Appointment terminated director colin grave
19 Jan 2009 AA Accounts for a small company made up to 30 September 2008
16 May 2008 363a Return made up to 18/03/08; full list of members