ARECOR LIMITED filing history - Find and update company information

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ARECOR LIMITED

Company number 06256698

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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)
23 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
22 May 2023	CS01	Confirmation statement made on 22 May 2023 with updates	View PDF Confirmation statement made on 22 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 46 pages (46 pages)
30 May 2022	CS01	Confirmation statement made on 23 May 2022 with updates	View PDF Confirmation statement made on 23 May 2022 with updates - link opens in a new window - 22 pages (22 pages)
31 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
31 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	PSC02	Notification of Arecor Therapeutics Plc as a person with significant control on 23 July 2021	View PDF Notification of Arecor Therapeutics Plc as a person with significant control on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	PSC09	Withdrawal of a person with significant control statement on 9 August 2021	View PDF Withdrawal of a person with significant control statement on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	TM01	Termination of appointment of Alan Smith as a director on 21 June 2021	View PDF Termination of appointment of Alan Smith as a director on 21 June 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	TM01	Termination of appointment of Andrew John Mcglashan Richards as a director on 21 June 2021	View PDF Termination of appointment of Andrew John Mcglashan Richards as a director on 21 June 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	TM01	Termination of appointment of Mohammad Sohail Fazeli as a director on 21 June 2021	View PDF Termination of appointment of Mohammad Sohail Fazeli as a director on 21 June 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
15 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ The sum of £138,900.55, being part of the share premium account is capitalised, and a bonus issue to be paid 24/05/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ The sum of £138,900.55, being part of the share premium account is capitalised, and a bonus issue to be paid 24/05/2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 71 pages (71 pages)
01 Jun 2021	TM01	Termination of appointment of Andrew Henry Lane as a director on 25 May 2021	View PDF Termination of appointment of Andrew Henry Lane as a director on 25 May 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	TM01	Termination of appointment of Jeremy Laurence Curnock Cook as a director on 25 May 2021	View PDF Termination of appointment of Jeremy Laurence Curnock Cook as a director on 25 May 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	TM01	Termination of appointment of Alexander Mervyn Colville Crawford as a director on 25 May 2021	View PDF Termination of appointment of Alexander Mervyn Colville Crawford as a director on 25 May 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	SH01	Statement of capital following an allotment of shares on 24 May 2021 GBP 166,680.66	View PDF Statement of capital following an allotment of shares on 24 May 2021 GBP 166,680.66 - link opens in a new window - 6 pages (6 pages)
28 May 2021	CS01	Confirmation statement made on 23 May 2021 with updates	View PDF Confirmation statement made on 23 May 2021 with updates - link opens in a new window - 19 pages (19 pages)
17 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 May 2021 GBP 27,780.11	View PDF Second filing of a statement of capital following an allotment of shares on 7 May 2021 GBP 27,780.11 - link opens in a new window - 6 pages (6 pages)
14 May 2021	SH01	Statement of capital following an allotment of shares on 7 May 2021 GBP 27,780.08 ANNOTATION Clarification a second filed SH01 was registered on 17/05/21	View PDF Statement of capital following an allotment of shares on 7 May 2021 GBP 27,780.08 ANNOTATION Clarification a second filed SH01 was registered on 17/05/21 - link opens in a new window - 6 pages (6 pages)
13 Apr 2021	CH01	Director's details changed for Dr Sarah Jennifer Howell on 1 May 2015	View PDF Director's details changed for Dr Sarah Jennifer Howell on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	CH01	Director's details changed for Dr Sarah Jennifer Howell on 1 March 2016	View PDF Director's details changed for Dr Sarah Jennifer Howell on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)

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