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ARIANA RESOURCES PLC - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
Company Information
- Company registration number
- 05403426
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Regis House
- 45 King William Street
- London
- EC4R 9AN
- United Kingdom 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom UK
Management
- Managing Directors
- PAYNE, William James Benedict
- SANGSTER, Christopher John Stuart
- SENER, Ahmet Kerim, Dr
- VILLIERS, Michael John De
- Company secretaries
- VILLIERS, Michael John De
Company Details
- Type of Business
- plc
- Incorporated
- 2005-03-24
- Age Of Company 2005-03-24 19 years
- SIC/NACE
- 08990
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COBCO 679 PLC
- Legal Entity Identifier (LEI)
- 213800LVVY7GZY21LH22
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-03-24
- Annual Return
- Due Date: 2024-04-07
- Last Date: 2023-03-24
✓
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ARIANA RESOURCES PLC Company Description
- ARIANA RESOURCES PLC is a plc registered in United Kingdom with the Company reg no 05403426. Its current trading status is "live". It was registered 2005-03-24. It was previously called COBCO 679 PLC. It has declared SIC or NACE codes as "08990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-24.It can be contacted at 2Nd Floor Regis House .
Get ARIANA RESOURCES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ariana Resources Plc - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
- 2005-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ARIANA RESOURCES PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05403426#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05403426#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05403426#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2023-07-12) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2022-05-18) - RP04CS01
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capital-allotment-shares (2022-05-05) - SH01
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capital-allotment-shares (2022-10-24) - SH01
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capital-statement-capital-company-with-date-currency-figure (2021-07-13) - SH19
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2021-07-13) - CERT17
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resolution (2021-06-19) - RESOLUTIONS
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legacy (2021-07-13) - OC138
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resolution (2021-09-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-10-02) - AA
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capital-allotment-shares (2021-04-12) - SH01
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accounts-with-accounts-type-group (2020-09-16) - AA
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change-person-director-company-with-change-date (2019-02-28) - CH01
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accounts-with-accounts-type-group (2019-07-08) - AA
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confirmation-statement-with-updates (2019-03-26) - CS01
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change-person-director-company-with-change-date (2019-03-05) - CH01
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change-person-secretary-company-with-change-date (2019-03-05) - CH03
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change-person-director-company-with-change-date (2019-03-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01
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appoint-person-director-company-with-name-date (2018-03-12) - AP01
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accounts-with-accounts-type-group (2018-07-04) - AA
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capital-allotment-shares (2017-04-07) - SH01
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accounts-with-accounts-type-group (2017-07-17) - AA
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notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08
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confirmation-statement-with-updates (2017-04-07) - CS01
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accounts-with-accounts-type-group (2016-08-11) - AA
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capital-allotment-shares (2015-04-23) - SH01
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capital-allotment-shares (2015-04-24) - SH01
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resolution (2015-07-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-07-14) - AA
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capital-allotment-shares (2015-07-31) - SH01
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capital-allotment-shares (2015-08-06) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-04-27) - AR01
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keyboard_arrow_right 2014
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auditors-resignation-company (2014-02-04) - AUD
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capital-alter-shares-subdivision (2014-01-04) - SH02
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miscellaneous (2014-02-11) - MISC
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capital-allotment-shares (2014-04-09) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-05-13) - AR01
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capital-allotment-shares (2014-06-25) - SH01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-05-15) - SH01
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accounts-with-accounts-type-group (2013-07-04) - AA
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termination-director-company-with-name (2013-07-30) - TM01
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capital-allotment-shares (2013-09-27) - SH01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-04-25) - SH01
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auditors-resignation-company (2012-01-23) - AUD
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annual-return-company-with-made-up-date-no-member-list (2012-04-25) - AR01
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capital-allotment-shares (2012-07-16) - SH01
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accounts-with-accounts-type-group (2012-08-14) - AA
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capital-allotment-shares (2012-08-30) - SH01
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capital-allotment-shares (2012-12-21) - SH01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2010-01-28) - TM01
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capital-allotment-shares (2010-02-16) - SH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2008-07-31) - AA
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legacy (2008-07-28) - 288b
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legacy (2008-06-05) - 363a
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legacy (2008-05-21) - 288a
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legacy (2008-05-21) - 88(2)
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keyboard_arrow_right 2007
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legacy (2007-05-14) - 288b
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keyboard_arrow_right 2005
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resolution (2005-06-06) - RESOLUTIONS
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legacy (2005-04-29) - 288a
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legacy (2005-05-03) - 288a
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certificate-change-of-name-company (2005-05-27) - CERTNM
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legacy (2005-07-18) - 122
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legacy (2005-06-13) - 288b
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legacy (2005-07-13) - 287
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application-to-commence-business (2005-07-15) - 117
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legacy (2005-07-18) - 225
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legacy (2005-07-18) - 123
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legacy (2005-07-29) - 288b
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legacy (2005-07-29) - 288a
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