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ARLINGTON PROPERTY & TRADING LIMITED

Company number 14745765

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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)
29 Apr 2024 SH01 Statement of capital following an allotment of shares on 26 March 2024
  • GBP 4,922.5
15 Apr 2024 AA01 Current accounting period extended from 31 March 2024 to 30 June 2024
22 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2024 MA Memorandum and Articles of Association
19 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with updates
18 Mar 2024 SH01 Statement of capital following an allotment of shares on 13 March 2024
  • GBP 4,772.5
18 Mar 2024 PSC04 Change of details for Mr Jeremy Richard Bruce King as a person with significant control on 13 March 2024
12 Mar 2024 SH01 Statement of capital following an allotment of shares on 11 March 2024
  • GBP 3,000
29 Feb 2024 SH02 Sub-division of shares on 26 February 2024
27 Feb 2024 PSC01 Notification of Jeremy Richard Bruce King as a person with significant control on 26 February 2024
27 Feb 2024 PSC07 Cessation of Jeremy King Restaurants Limited as a person with significant control on 26 February 2024
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with updates
27 Feb 2024 PSC05 Change of details for Corbin King Capital Partners Limited as a person with significant control on 10 May 2023
21 Mar 2023 NEWINC Incorporation
Statement of capital on 2023-03-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted