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Arria NLG (UK) Ltd., London

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Name

Arria NLG (UK) Ltd.
Arria NLG plc
Arria NLG Ltd.
De Facto 1922 Ltd.
DE Facto 1922 Limited, Arria NLG Ltd.

Register

Chp
Companies House 07812686
Lei
2138006MJV98MC99OP69

Address

55 Drury Lane, London WC2B 5RZ, United Kingdom
City of London, United Kingdom

Additional info

62.09
Other information technology and computer service activities

Financials

History

Legal Representatives

Network

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Investigative Journalism

Uncover International Corporate Connections with our Free Investigative-Account

Publications

17 Apr 2024 also 14/10/2023, 06/06/2018
Compulsory strike-off action has been discontinued
16 Apr 2024 also 10/10/2023, 05/06/2018
First Gazette notice for compulsory strike-off
19 Nov 2023 also 20/10/2021, 15/12/2020
Confirmation statement made with no updates
22 Aug 2023
No longer Director: Barbara Anne Kendall
1 Jun 2023
No longer Director: Geoffrey Bryson Bell
26 Jan 2023 also 16/04/2014
Satisfaction of charge 078126860002 in full
25 Oct 2022 also 15/11/2019, 17/10/2018, 28/10/2017, 30/11/2016
Confirmation statement made with updates
13 Oct 2022
Full accounts made up to 2020-09-30
15 Jul 2022
No longer Director: Anthony R. Ferguson
9 Jun 2022
Director's details changed for Ms Barbara Anne Kendall
16 May 2022
Director's details changed for Mr Thomas Makeig
22 Oct 2021 also 13/08/2018, 18/04/2016, 12/04/2016, 25/11/2015, 31/01/2014, 05/11/2013, 31/10/2013, 28/10/2013, 18/10/2013, 04/09/2013, 06/08/2013, 24/06/2013, 21/01/2013, 21/12/2012, 04/12/2012, 03/12/2012, 31/10/2012, 05/10/2012, 04/10/2012, 08/08/2012
Statement of capital following an allotment of shares
19 Oct 2021
Secretary: David John Lloyd · No longer Secretary (1)
23 Aug 2021
Director: Geoffrey Bryson Bell
17 Sept 2020
Director (1)
26 May 2020 also 11/10/2019, 08/11/2018, 07/11/2017, 16/03/2016, 15/04/2015, 04/04/2014, 18/09/2013
Group of companies' accounts made up to 2019-09-30
1 May 2020
Address
13 May 2019
Notification of Arria Nlg Limited as a person with significant control
2 Mar 2019
No longer Director: Stuart Sugarman
1 Jan 2019 in Hor
EU funding: Personal Health Interfaces Leveraging Human-Machine Natural Interactions
25 Sept 2018
Reg­is­tra­tion: 25/09/2018 · Name: Arria NLG (UK) Ltd
18 Sept 2018 as Arria NLG plc
Court order (Scheme of arrangement)
5 Mar 2018 as Arria NLG plc
Director: Anthony R. Ferguson
26 Feb 2018 as Arria NLG plc
No longer Secretary (1)
26 Sept 2017 as Arria NLG plc
Address
21 Jun 2017 as Arria NLG plc
No longer Director: Falcon Clouston
2 Jun 2017 as Arria NLG plc
Director: Barbara Anne Kendall
26 Apr 2017 as Arria NLG plc
Director: Stuart Sugarman
4 Apr 2017 as Arria NLG plc
Registration of charge 078126860002, created
16 Mar 2017 as Arria NLG plc
No longer Director (3)
24 Feb 2017 as Arria NLG plc
Director: Matthew Elliot Gould
10 Feb 2017 as Arria NLG plc
Director: Falcon Clouston
7 Feb 2017 as Arria NLG plc
Termination of appointment of Michael James Higgins as a director
23 Jan 2017 as Arria NLG plc
Resolution of removal of pre-emption rights · Resolution of varying share rights or name
21 Aug 2016 as Arria NLG plc
No longer Director: Stuart Rogers
23 Feb 2016 as Arria NLG plc
No longer Director: Simon Francis Small · No longer Secretary (1)
25 Jan 2016 as Arria NLG plc
Annual return made up to 2015-10-17 with full list of shareholders
11 Dec 2015 as Arria NLG plc
Appointment of Ms Sharon Kay Daniels as a director
19 Nov 2015 as Arria NLG plc
Resolution of allotment of securities · Resolution of removal of pre-emption rights
9 Jun 2015 as Arria NLG plc
Resolution of authority to purchase a number of shares · Resolution of allotment of securities …
19 Jan 2015 as Arria NLG plc
Director's details changed for Stuart Rogers · Director's details changed for Mr Simon Francis Small
22 Dec 2014 as Arria NLG plc
Capital: £102,563
30 May 2014 as Arria NLG plc
No longer Director: Sharon Kay Daniels
12 Mar 2014 as Arria NLG plc
Director: Michael J. Higgins, Paul Kidney
8 Jan 2014 as Arria NLG plc
Cancellation of shares. Statement of capital · Purchase of own shares
7 Jan 2014 as Arria NLG plc
Change of share class name or designation · Particulars of variation of rights attached to shares …
19 Dec 2013 as Arria NLG plc
Memorandum and Articles of Association
15 Nov 2013 as Arria NLG plc
Address
14 Nov 2013 as Arria NLG plc
Annual return made up to 2013-10-17 with full list of shareholders · Statement of capital following an allotment of …
11 Nov 2013 as Arria NLG plc
Resolution of allotment of securities · Art adopted after re-reg as PLC 23/10/2013 …
7 Nov 2013 as Arria NLG plc
Reg­is­tra­tion: 07/11/2013 · Name: Arria NLG plc
7 Nov 2013 as Arria NLG plc
Balance Sheet
24 Oct 2013 as Arria NLG Ltd.
Statement by directors · Solvency statement dated 18/10/13 · Statement of capital …
21 Oct 2013 as Arria NLG Ltd.
Particulars of variation of rights attached to shares · Resolution of Memorandum and/or Articles of Association
15 Aug 2013 as Arria NLG Ltd.
Secretary's details changed for Thomas Howard Makeig
7 Aug 2013 as Arria NLG Ltd.
Registration of charge 078126860001
11 Jul 2013 as Arria NLG Ltd.
Director: Wayne Thornhill
20 Jun 2013 as Arria NLG Ltd., also 15/10/2012
Second filing of SH01 previously delivered to Companies House · Statement of capital following an allotment of shares
15 Apr 2013 as Arria NLG Ltd.
No longer Director (2)
10 Apr 2013 as Arria NLG Ltd.
No longer Director (2)
8 Mar 2013 as Arria NLG Ltd.
AD06
13 Feb 2013 as Arria NLG Ltd.
Previous accounting period shortened from 2013-03-31 to 2012-09-30
12 Dec 2012 as Arria NLG Ltd.
Address
28 Nov 2012 as Arria NLG Ltd.
Second filing of AR01 previously delivered to Companies House made up to 2012-10-17 …
20 Nov 2012 as Arria NLG Ltd.
Director (4) · No longer Director (3)
23 Oct 2012 as Arria NLG Ltd.
Resolution of Memorandum and/or Articles of Association
19 Oct 2012 as Arria NLG Ltd.
Statement by directors · Solvency statement dated 30/09/12 · Share premium cancelled 09/10/2012 · Statement of capital
10 Oct 2012 as Arria NLG Ltd.
No longer Director (1)
9 Aug 2012 as Arria NLG Ltd.
Director (1)
25 Jun 2012 as Arria NLG Ltd.
Resolution of Memorandum and/or Articles of Association · Resolution of allotment of securities
19 Jun 2012 as Arria NLG Ltd.
Director (4)
15 May 2012 as Arria NLG Ltd.
Director (1)
7 Mar 2012 as Arria NLG Ltd.
Name: Arria NLG Ltd
1 Mar 2012 as De Facto 1922 Ltd.
Director: Simon Francis Small · Secretary (1) · No longer Director (1) · No longer Director: Travers Smith Ltd., Travers Smith Secretaries Ltd. · No longer Secretary: Travers Smith Secretaries Ltd
1 Mar 2012 as De Facto 1922 Ltd.
Current accounting period extended from 2012-10-31 to 2013-03-31
17 Oct 2011 as De Facto 1922 Ltd.
Reg­is­tra­tion: 17/10/2011 · Director (1) · Director: Travers Smith Ltd., Travers Smith Secretaries Ltd. · Secretary: Travers Smith Secretaries Ltd

Mentions

19 Mar 2021 via Arria Data2Text Ltd.
Shareholding, Voting rights, Beneficial Owner: Data2Text Ltd

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