Based in London, Arena Online Ltd was established in 2008, it's status is listed as "Active". We do not know the number of employees at this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SZEWCZYK, Jacek | 20 September 2017 | - | 1 |
WYNNE, Anna Margaret | 16 January 2019 | - | 1 |
FRANCE, Steven Mark | 18 August 2008 | 04 September 2009 | 1 |
TURNER, Carole Linda | 04 September 2009 | 30 April 2013 | 1 |
ZAHEER, Adnan | 22 September 2014 | 31 October 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 June 2020 | |
AA - Annual Accounts | 05 February 2020 | |
CS01 - N/A | 03 June 2019 | |
AA - Annual Accounts | 19 February 2019 | |
AP03 - Appointment of secretary | 29 January 2019 | |
MR01 - N/A | 23 January 2019 | |
AD01 - Change of registered office address | 17 October 2018 | |
AD01 - Change of registered office address | 16 October 2018 | |
AD01 - Change of registered office address | 16 October 2018 | |
MR01 - N/A | 03 October 2018 | |
CS01 - N/A | 21 August 2018 | |
MR04 - N/A | 25 June 2018 | |
AA - Annual Accounts | 25 January 2018 | |
AP03 - Appointment of secretary | 02 October 2017 | |
MR04 - N/A | 02 October 2017 | |
CS01 - N/A | 23 August 2017 | |
AA - Annual Accounts | 31 January 2017 | |
TM02 - Termination of appointment of secretary | 31 October 2016 | |
SH01 - Return of Allotment of shares | 21 September 2016 | |
CS01 - N/A | 30 August 2016 | |
AA - Annual Accounts | 19 November 2015 | |
AR01 - Annual Return | 15 September 2015 | |
MR01 - N/A | 14 May 2015 | |
CH03 - Change of particulars for secretary | 09 April 2015 | |
AP03 - Appointment of secretary | 23 September 2014 | |
AR01 - Annual Return | 11 September 2014 | |
MR04 - N/A | 07 August 2014 | |
AA - Annual Accounts | 15 July 2014 | |
TM01 - Termination of appointment of director | 24 June 2014 | |
RESOLUTIONS - N/A | 29 November 2013 | |
MR01 - N/A | 13 November 2013 | |
AA - Annual Accounts | 28 October 2013 | |
AR01 - Annual Return | 28 August 2013 | |
TM02 - Termination of appointment of secretary | 29 May 2013 | |
AA - Annual Accounts | 23 January 2013 | |
AD01 - Change of registered office address | 15 November 2012 | |
AR01 - Annual Return | 14 September 2012 | |
CH01 - Change of particulars for director | 14 September 2012 | |
CH01 - Change of particulars for director | 14 September 2012 | |
CH03 - Change of particulars for secretary | 14 September 2012 | |
AA - Annual Accounts | 18 January 2012 | |
AR01 - Annual Return | 14 September 2011 | |
CH01 - Change of particulars for director | 14 September 2011 | |
CH01 - Change of particulars for director | 06 June 2011 | |
MG01 - Particulars of a mortgage or charge | 12 November 2010 | |
MG01 - Particulars of a mortgage or charge | 12 November 2010 | |
MG01 - Particulars of a mortgage or charge | 12 November 2010 | |
MG01 - Particulars of a mortgage or charge | 12 November 2010 | |
AR01 - Annual Return | 14 September 2010 | |
CH01 - Change of particulars for director | 13 September 2010 | |
CH01 - Change of particulars for director | 13 September 2010 | |
CH03 - Change of particulars for secretary | 13 September 2010 | |
AA - Annual Accounts | 02 July 2010 | |
AA - Annual Accounts | 18 May 2010 | |
AA01 - Change of accounting reference date | 22 January 2010 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 January 2010 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 January 2010 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 January 2010 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 January 2010 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 January 2010 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 January 2010 | |
363a - Annual Return | 05 September 2009 | |
353 - Register of members | 05 September 2009 | |
287 - Change in situation or address of Registered Office | 05 September 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 September 2009 | |
288b - Notice of resignation of directors or secretaries | 04 September 2009 | |
288a - Notice of appointment of directors or secretaries | 04 September 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 June 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 October 2008 | |
CERTNM - Change of name certificate | 17 September 2008 | |
RESOLUTIONS - N/A | 08 September 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 September 2008 | |
395 - Particulars of a mortgage or charge | 06 September 2008 | |
NEWINC - New incorporation documents | 18 August 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 January 2019 | Outstanding |
N/A |
A registered charge | 25 September 2018 | Outstanding |
N/A |
A registered charge | 14 May 2015 | Fully Satisfied |
N/A |
A registered charge | 08 November 2013 | Fully Satisfied |
N/A |
Debenture | 12 November 2010 | Outstanding |
N/A |
Debenture | 12 November 2010 | Fully Satisfied |
N/A |
Debenture | 12 November 2010 | Outstanding |
N/A |
Debenture | 12 November 2010 | Outstanding |
N/A |
Debenture | 03 September 2008 | Fully Satisfied |
N/A |