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FN ARENA LTD

Company number 04466544

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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)
31 Jul 2017 SH03 Purchase of own shares.
View PDF ( Purchase of own shares. - link opens in a new window ) (3 pages)
17 Jul 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Directors authority to enter into agreement 03/06/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF ( Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Directors authority to enter into agreement 03/06/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window )
(1 page)
17 Jul 2017 SH06 Cancellation of shares. Statement of capital on 3 June 2017
  • GBP 74
View PDF ( Cancellation of shares. Statement of capital on 3 June 2017
  • GBP 74
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(4 pages)
14 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
View PDF ( Confirmation statement made on 1 June 2017 with updates - link opens in a new window ) (4 pages)
28 Mar 2017 AA Micro company accounts made up to 30 June 2016
View PDF ( Micro company accounts made up to 30 June 2016 - link opens in a new window ) (6 pages)
13 Dec 2016 CH01 Director's details changed for Gregory Peel on 1 December 2016
View PDF ( Director's details changed for Gregory Peel on 1 December 2016 - link opens in a new window ) (2 pages)
10 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
View PDF ( Compulsory strike-off action has been discontinued - link opens in a new window ) (1 page)
07 Sep 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-09-07
  • GBP 100
View PDF ( Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-09-07
  • GBP 100
- link opens in a new window )
(6 pages)
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
View PDF ( First Gazette notice for compulsory strike-off - link opens in a new window ) (1 page)
16 Mar 2016 AA Micro company accounts made up to 30 June 2015
View PDF ( Micro company accounts made up to 30 June 2015 - link opens in a new window ) (6 pages)
27 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-27
  • GBP 100
View PDF ( Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-27
  • GBP 100
- link opens in a new window )
(5 pages)
17 Jun 2015 AA Total exemption small company accounts made up to 30 June 2014
View PDF ( Total exemption small company accounts made up to 30 June 2014 - link opens in a new window ) (7 pages)
30 Mar 2015 AA01 Previous accounting period shortened from 30 June 2014 to 29 June 2014
View PDF ( Previous accounting period shortened from 30 June 2014 to 29 June 2014 - link opens in a new window ) (1 page)
27 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
View PDF ( Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
- link opens in a new window )
(5 pages)
11 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
View PDF ( Total exemption small company accounts made up to 30 June 2013 - link opens in a new window ) (5 pages)
05 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
View PDF ( Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window ) (5 pages)
13 Apr 2013 TM01 Termination of appointment of Anthony Parsons as a director
View PDF ( Termination of appointment of Anthony Parsons as a director - link opens in a new window ) (1 page)
26 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
View PDF ( Total exemption small company accounts made up to 30 June 2012 - link opens in a new window ) (6 pages)
27 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
View PDF ( Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window ) (5 pages)
27 Jun 2012 TM01 Termination of appointment of Robert Rudnicki as a director
View PDF ( Termination of appointment of Robert Rudnicki as a director - link opens in a new window ) (1 page)
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
View PDF ( Total exemption small company accounts made up to 30 June 2011 - link opens in a new window ) (6 pages)
10 Aug 2011 AP01 Appointment of Mr Anthony Parsons as a director
View PDF ( Appointment of Mr Anthony Parsons as a director - link opens in a new window ) (2 pages)
09 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
View PDF ( Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window ) (5 pages)
09 Jun 2011 AP01 Appointment of Mr Rudy Filapek Vandyck as a director
View PDF ( Appointment of Mr Rudy Filapek Vandyck as a director - link opens in a new window ) (2 pages)
09 Jun 2011 AP03 Appointment of Mr Rudy Filapek Vandyck as a secretary
View PDF ( Appointment of Mr Rudy Filapek Vandyck as a secretary - link opens in a new window ) (1 page)