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Arrive Design Ltd

Documents

Total Documents33
Total Pages177

Filing History

7 January 2021Resolutions
  • RES13 ‐ Creation of new classes of shares 24/11/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
7 January 2021Memorandum and Articles of Association
7 January 2021Change of share class name or designation
26 October 2020Confirmation statement made on 17 October 2020 with no updates
24 August 2020Total exemption full accounts made up to 30 November 2019
17 October 2019Confirmation statement made on 17 October 2019 with updates
30 August 2019Total exemption full accounts made up to 30 November 2018
30 July 2019Statement of capital following an allotment of shares on 18 July 2019
  • GBP 1,093
6 February 2019Confirmation statement made on 12 December 2018 with no updates
31 August 2018Total exemption full accounts made up to 30 November 2017
22 December 2017Confirmation statement made on 12 December 2017 with updates
13 June 2017Total exemption small company accounts made up to 30 November 2016
13 June 2017Total exemption small company accounts made up to 30 November 2016
23 February 2017Statement of capital following an allotment of shares on 23 February 2017
  • GBP 1,000
23 February 2017Statement of capital following an allotment of shares on 23 February 2017
  • GBP 1,000
1 February 2017Change of share class name or designation
1 February 2017Particulars of variation of rights attached to shares
1 February 2017Statement of capital following an allotment of shares on 21 December 2016
  • GBP 875
1 February 2017Statement of capital following an allotment of shares on 21 December 2016
  • GBP 875
1 February 2017Change of share class name or designation
1 February 2017Particulars of variation of rights attached to shares
30 January 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 January 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 December 2016Confirmation statement made on 12 December 2016 with updates
21 December 2016Confirmation statement made on 12 December 2016 with updates
4 January 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
4 January 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
16 December 2015Total exemption small company accounts made up to 30 November 2015
16 December 2015Total exemption small company accounts made up to 30 November 2015
10 November 2015Current accounting period shortened from 31 December 2015 to 30 November 2015
10 November 2015Current accounting period shortened from 31 December 2015 to 30 November 2015
12 December 2014Incorporation
Statement of capital on 2014-12-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
12 December 2014Incorporation
Statement of capital on 2014-12-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
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