- 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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18 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 14 March 2024
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27 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 20 November 2023
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29 Jan 2024 | AA | Micro company accounts made up to 30 April 2023 | |
10 Nov 2023 | RESOLUTIONS |
Resolutions
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08 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 15 August 2023
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06 Nov 2023 | MA | Memorandum and Articles of Association | |
25 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 27 June 2023
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25 Apr 2023 | CS01 | Confirmation statement made on 4 April 2023 with no updates | |
16 Jan 2023 | AA | Micro company accounts made up to 30 April 2022 | |
29 Jun 2022 | CS01 | Confirmation statement made on 4 April 2022 with updates | |
16 Jun 2022 | PSC04 | Change of details for Mr Matthew Tutt as a person with significant control on 6 April 2016 | |
16 Jun 2022 | PSC04 | Change of details for Stephen Paul Senior as a person with significant control on 24 April 2019 | |
16 Jun 2022 | PSC04 | Change of details for Mr Matthew Tutt as a person with significant control on 15 June 2022 | |
15 Jun 2022 | PSC04 | Change of details for Mr Matthew Tutt as a person with significant control on 15 June 2022 | |
15 Jun 2022 | PSC04 | Change of details for Stephen Paul Senior as a person with significant control on 24 April 2019 | |
14 Jun 2022 | PSC04 | Change of details for Mr Matthew Tutt as a person with significant control on 6 April 2016 | |
05 Apr 2022 | PSC04 | Change of details for Stephen Paul Senior as a person with significant control on 4 April 2022 | |
04 Apr 2022 | CH01 | Director's details changed for Peter Wenham on 4 April 2022 | |
04 Apr 2022 | CH01 | Director's details changed for Stephen Paul Senior on 4 April 2022 | |
04 Apr 2022 | PSC04 | Change of details for Stephen Paul Senior as a person with significant control on 4 April 2022 | |
04 Apr 2022 | CH01 | Director's details changed for Mr Matthew Tutt on 4 April 2022 | |
16 Feb 2022 | MA | Memorandum and Articles of Association | |
16 Feb 2022 | RESOLUTIONS |
Resolutions
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14 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 27 January 2022
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28 Jan 2022 | AA | Micro company accounts made up to 30 April 2021 |