ARCA BIDCO LIMITED

Company number 09259228

Date	Type	Description	View / Download
09 Jul 2015	AD01	Registered office address changed from 20 st. James's Street London SW1A 1ES England to 5th Floor 6 st. Andrew Street London EC4A 3AE on 9 July 2015	(1 page)
13 Feb 2015	SH01	Statement of capital following an allotment of shares on 13 February 2015 GBP 26,006,669	(3 pages)
12 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
30 Jan 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Robert Gregor	(5 pages)
30 Jan 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Steven Lowry	(5 pages)
30 Jan 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Holt Hanna	(5 pages)
30 Jan 2015	RP04	Second filing of AP03 previously delivered to Companies House ANNOTATION Clarification Secretary- Amrita Jaijee	(5 pages)
30 Jan 2015	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification Secretary- Travers Smith Secretaries LIMITED	(4 pages)
30 Jan 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Director- Travers Smith Secretaries	(4 pages)
30 Jan 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Director- Travers Smith LIMITED	(4 pages)
30 Jan 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Director- Ihor Shershunovych	(4 pages)
30 Jan 2015	MR01	Registration of charge 092592280001, created on 23 January 2015	(42 pages)
20 Jan 2015	AP01	Appointment of Mr Robert John Gregor as a director on 19 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 30/01/2015	(3 pages)
20 Jan 2015	AP01	Appointment of Mr Holt William John Hanna as a director on 21 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 30/01/2015	(3 pages)
20 Jan 2015	AP01	Appointment of Mr Steven Lowry as a director on 21 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 30/01/2015	(3 pages)
19 Jan 2015	TM01	Termination of appointment of Travers Smith Limited as a director on 21 January 2015 ANNOTATION Clarification a second filed TM01 was registered on 30/01/2015	(2 pages)
19 Jan 2015	TM01	Termination of appointment of Ihor Shershunovych as a director on 21 January 2015 ANNOTATION Clarification a second filed TM01 was registered on 30/01/2015	(2 pages)
19 Jan 2015	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director on 21 January 2015 ANNOTATION Clarification a second filed TM01 was registered on 30/01/2015	(2 pages)
19 Jan 2015	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary on 21 January 2015 ANNOTATION Clarification a second filed TM02 was registered on 30/01/2015	(2 pages)
19 Jan 2015	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	(1 page)
19 Jan 2015	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England to 20 St. James's Street London SW1A 1ES on 19 January 2015	(1 page)
19 Jan 2015	AP03	Appointment of Amrita Jaijee as a secretary on 21 January 2015 ANNOTATION Clarification a second filed AP03 was registered on 30/01/2015	(3 pages)
19 Jan 2015	CERTNM	Company name changed de facto 2141 LIMITED\certificate issued on 19/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-19	(3 pages)
10 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-10 GBP 2	(16 pages)