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ARC (EUROPE) LIMITED

Company number 04214145

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2024 AA Accounts for a small company made up to 30 November 2023
02 Feb 2024 MR04 Satisfaction of charge 2 in full
09 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with updates
03 Apr 2023 AA Accounts for a small company made up to 30 November 2022
08 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with updates
13 Apr 2022 AA Accounts for a small company made up to 30 November 2021
28 Aug 2021 AA Accounts for a small company made up to 30 November 2020
08 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with updates
21 May 2021 PSC04 Change of details for Dewi Rhodes Fox as a person with significant control on 1 December 2020
21 May 2021 PSC01 Notification of Victoria Susan Fox as a person with significant control on 1 December 2020
08 Mar 2021 MR04 Satisfaction of charge 1 in full
17 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-issued share capital shall remain unchanged 28/05/2020
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2020 MA Memorandum and Articles of Association
12 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
16 Mar 2020 AA Accounts for a small company made up to 30 November 2019
10 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
21 Mar 2019 AA Accounts for a small company made up to 30 November 2018
14 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
28 Mar 2018 AA Total exemption full accounts made up to 30 November 2017
11 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
19 Sep 2017 PSC04 Change of details for Dewi Rhodes Fox as a person with significant control on 24 July 2017
19 Sep 2017 SH01 Statement of capital following an allotment of shares on 24 July 2017
  • GBP 62.5
12 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
09 May 2017 SH02 Sub-division of shares on 21 April 2017
04 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association