ARVEN SOUTH HOLDINGS LIMITED

14306211
C/O SHEPHERD AND WEDDERBURN LLP,OCTAGON POINT 5 CHEAPSIDE LONDON UNITED KINGDOM EC2V 6AA

Documents

Documents
Date Category Description Pages
11 Oct 2024 officers Appointment of director (Mr John Bartley Doyle) 2 Buy now
01 Oct 2024 officers Appointment of director (Mr Daan Monique Paul Van Hoyweghen) 2 Buy now
01 Oct 2024 officers Termination of appointment of director (Aidan Guinan) 1 Buy now
26 Sep 2024 officers Termination of appointment of director (Daniel Henry Finch) 1 Buy now
22 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2024 accounts Annual Accounts 31 Buy now
04 Apr 2024 officers Appointment of director (Mr Sebastian Walter Simpson) 2 Buy now
12 Mar 2024 officers Termination of appointment of director (Sian Lloyd Rees) 1 Buy now
24 Oct 2023 officers Appointment of director (Mr Aidan Guinan) 2 Buy now
24 Oct 2023 officers Termination of appointment of director (Sarah Ann Pirie) 1 Buy now
23 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2023 change-of-name Certificate Change Of Name Company 3 Buy now
04 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2023 officers Appointment of director (Ms Tove Roskaft) 2 Buy now
01 Aug 2023 officers Appointment of director (Rafael Munilla Munoz) 2 Buy now
01 Aug 2023 officers Termination of appointment of director (Bautista Julio Rodriguez Sanchez) 1 Buy now
01 Aug 2023 officers Termination of appointment of director (Grzegorz Gorski) 1 Buy now
01 Aug 2023 officers Appointment of director (Mr Daniel Henry Finch) 2 Buy now
01 Aug 2023 officers Appointment of director (Ms Sian Lloyd Rees) 2 Buy now
01 Aug 2023 officers Appointment of director (Sarah Ann Pirie) 2 Buy now
28 Jul 2023 officers Appointment of director (Mr Adam Ross Morrison) 2 Buy now
09 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Oct 2022 officers Appointment of director (Mr Bautista Julio Rodriguez Sanchez) 2 Buy now
31 Oct 2022 officers Termination of appointment of director (Daniel Henry Finch) 1 Buy now
22 Aug 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Aug 2022 incorporation Incorporation Company 51 Buy now