| Date | Description |
|---|
| 2024-04-08 |
update account_category UNAUDITED ABRIDGED => FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARENA CAPITAL PARTNERS LIMITED / 30/05/2023 |
| 2023-10-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/10/2023 |
| 2023-06-07 |
insert company_previous_name ARENA CAPITAL MP LIMITED |
| 2023-06-07 |
update name ARENA CAPITAL MP LIMITED => WIND ENERGY 1 HOLD CO LIMITED |
| 2023-05-30 |
update statutory_documents COMPANY NAME CHANGED ARENA CAPITAL MP LIMITED
CERTIFICATE ISSUED ON 30/05/23 |
| 2023-04-07 |
delete address THE TRAMSHED 25 LOWER PARK ROW BRISTOL UNITED KINGDOM BS1 5BN |
| 2023-04-07 |
insert address C/O BLUEFIELD SERVICES 3 TEMPLE QUAY TEMPLE BACK EAST REDCLIFFE BRISTOL AVON BS1 6DZ |
| 2023-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2023-04-07 |
update registered_address |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 2022-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2022 FROM
THE TRAMSHED 25 LOWER PARK ROW
BRISTOL
BS1 5BN
UNITED KINGDOM |
| 2022-09-01 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
| 2021-09-07 |
delete address UNIT 14, FOLLIFOOT RIDGE BUSINESS PARK PANNAL ROAD FOLLIFOOT HARROGATE ENGLAND HG3 1DP |
| 2021-09-07 |
insert address THE TRAMSHED 25 LOWER PARK ROW BRISTOL UNITED KINGDOM BS1 5BN |
| 2021-09-07 |
update account_ref_day 31 => 30 |
| 2021-09-07 |
update account_ref_month 12 => 6 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-03-31 |
| 2021-09-07 |
update registered_address |
| 2021-08-27 |
update statutory_documents PREVEXT FROM 31/12/2020 TO 30/06/2021 |
| 2021-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2021 FROM
UNIT 14, FOLLIFOOT RIDGE BUSINESS PARK PANNAL ROAD
FOLLIFOOT
HARROGATE
HG3 1DP
ENGLAND |
| 2021-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY CORCORAN |
| 2021-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GREER |
| 2021-08-10 |
update statutory_documents DIRECTOR APPOINTED MR LUKE JAMES BRANDON ROBERTS |
| 2021-08-10 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANTHONY WOOD |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-14 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS COSTELLO |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-31 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-09-05 => 2019-09-30 |
| 2018-12-18 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-12-17 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 31/12/2017 |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 2018-11-07 |
delete address GUILD CHAMBERS WINCKLEY SQUARE PRESTON UNITED KINGDOM PR1 3JJ |
| 2018-11-07 |
insert address UNIT 14, FOLLIFOOT RIDGE BUSINESS PARK PANNAL ROAD FOLLIFOOT HARROGATE ENGLAND HG3 1DP |
| 2018-11-07 |
update registered_address |
| 2018-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2018 FROM
GUILD CHAMBERS WINCKLEY SQUARE
PRESTON
PR1 3JJ
UNITED KINGDOM |
| 2018-07-07 |
update num_mort_outstanding 1 => 0 |
| 2018-07-07 |
update num_mort_satisfied 0 => 1 |
| 2018-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110962730001 |
| 2017-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110962730001 |
| 2017-12-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARENA CAPITAL PARTNERS LIMITED |
| 2017-12-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARENA CAPITAL PARTNERS LIMITED |
| 2017-12-06 |
update statutory_documents COMPANY NAME CHANGED ARENA CAPITAL PARTNERS RM LIMITED
CERTIFICATE ISSUED ON 06/12/17 |
| 2017-12-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-12-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |