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ARCADE HOLLOWAY LIMITED

Company number 09496495

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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)
28 May 2026	AA	Full accounts made up to 30 September 2025	View PDF Full accounts made up to 30 September 2025 - link opens in a new window - 22 pages (22 pages)
01 May 2026	TM01	Termination of appointment of James Neil Mortimer as a director on 30 April 2026	View PDF Termination of appointment of James Neil Mortimer as a director on 30 April 2026 - link opens in a new window - 1 page (1 page)
01 May 2026	AP01	Appointment of Oliver Mark Humphries as a director on 30 April 2026	View PDF Appointment of Oliver Mark Humphries as a director on 30 April 2026 - link opens in a new window - 2 pages (2 pages)
17 Mar 2026	CS01	Confirmation statement made on 5 March 2026 with no updates	View PDF Confirmation statement made on 5 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2025	RP04AP01	Second filing for the appointment of Donatella Fanti as a director	View PDF Second filing for the appointment of Donatella Fanti as a director - link opens in a new window - 3 pages (3 pages)
02 Jun 2025	TM01	Termination of appointment of Michael David Vrana as a director on 16 May 2025	View PDF Termination of appointment of Michael David Vrana as a director on 16 May 2025 - link opens in a new window - 1 page (1 page)
02 Jun 2025	TM01	Termination of appointment of Rachana Gautam Vashi as a director on 16 May 2025	View PDF Termination of appointment of Rachana Gautam Vashi as a director on 16 May 2025 - link opens in a new window - 1 page (1 page)
30 May 2025	AP01	Appointment of Ms Donatella Fanti as a director on 30 May 2025 ANNOTATION Clarification a second filed AP01 was registered on 02/06/2025	View PDF Appointment of Ms Donatella Fanti as a director on 30 May 2025 ANNOTATION Clarification a second filed AP01 was registered on 02/06/2025 - link opens in a new window - 3 pages (3 pages)
02 May 2025	AA	Full accounts made up to 30 September 2024	View PDF Full accounts made up to 30 September 2024 - link opens in a new window - 22 pages (22 pages)
19 Mar 2025	CS01	Confirmation statement made on 5 March 2025 with updates	View PDF Confirmation statement made on 5 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2025	PSC05	Change of details for Capella Uk Bidco 1 Limited as a person with significant control on 18 July 2024	View PDF Change of details for Capella Uk Bidco 1 Limited as a person with significant control on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	AD02	Register inspection address has been changed from 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU	View PDF Register inspection address has been changed from 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU - link opens in a new window - 1 page (1 page)
19 Sep 2024	MR04	Satisfaction of charge 094964950004 in full	View PDF Satisfaction of charge 094964950004 in full - link opens in a new window - 1 page (1 page)
19 Sep 2024	MR04	Satisfaction of charge 094964950003 in full	View PDF Satisfaction of charge 094964950003 in full - link opens in a new window - 1 page (1 page)
19 Sep 2024	MR04	Satisfaction of charge 094964950002 in full	View PDF Satisfaction of charge 094964950002 in full - link opens in a new window - 1 page (1 page)
06 Sep 2024	MR01	Registration of charge 094964950007, created on 3 September 2024	View PDF Registration of charge 094964950007, created on 3 September 2024 - link opens in a new window - 125 pages (125 pages)
05 Sep 2024	MR01	Registration of charge 094964950006, created on 3 September 2024	View PDF Registration of charge 094964950006, created on 3 September 2024 - link opens in a new window - 59 pages (59 pages)
05 Sep 2024	MR01	Registration of charge 094964950005, created on 3 September 2024	View PDF Registration of charge 094964950005, created on 3 September 2024 - link opens in a new window - 55 pages (55 pages)
19 Jul 2024	AD01	Registered office address changed from 7th Floor Cottons Centre Cottons Lane London SE1 2QG United Kingdom to Third Floor 2 More London Riverside London SE1 2DB on 19 July 2024	View PDF Registered office address changed from 7th Floor Cottons Centre Cottons Lane London SE1 2QG United Kingdom to Third Floor 2 More London Riverside London SE1 2DB on 19 July 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 22 pages (22 pages)
07 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 21 pages (21 pages)
27 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AP01	Appointment of Ms Rachana Gautam Vashi as a director on 24 February 2023	View PDF Appointment of Ms Rachana Gautam Vashi as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	TM01	Termination of appointment of Gemma Nandita Kataky as a director on 24 February 2023	View PDF Termination of appointment of Gemma Nandita Kataky as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)

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ARCADE HOLLOWAY LIMITED

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