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ARC GLOBAL ENTERPRISES LIMITED

Company number 11104060

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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)
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
07 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
19 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with updates
19 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new share class 05/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2022 MA Memorandum and Articles of Association
18 Aug 2022 SH01 Statement of capital following an allotment of shares on 5 August 2022
  • GBP 710
28 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
07 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
03 Nov 2021 AD01 Registered office address changed from C/O Montacs Regus House, Herons Way Chester Business Park Chester Cheshire CH4 9QR United Kingdom to C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF on 3 November 2021
20 Sep 2021 AA01 Previous accounting period extended from 31 December 2020 to 30 April 2021
07 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
15 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
18 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with updates
24 Jun 2019 PSC04 Change of details for Mr Bruce Woodfield as a person with significant control on 26 February 2019
22 May 2019 AA Micro company accounts made up to 31 December 2018
18 Apr 2019 PSC02 Notification of Ashley & Pollock Limited as a person with significant control on 26 February 2019
18 Apr 2019 PSC01 Notification of Jonathan Kim Aris as a person with significant control on 26 February 2019
18 Apr 2019 PSC01 Notification of Daniel Aris as a person with significant control on 26 February 2019
18 Apr 2019 PSC01 Notification of Corinne Woodfield as a person with significant control on 26 February 2019
18 Apr 2019 PSC02 Notification of Parley Chase Limited as a person with significant control on 26 February 2019
18 Apr 2019 PSC02 Notification of Wyderington Limited as a person with significant control on 26 February 2019
02 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase share capital consolidate 26/02/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2019 SH02 Consolidation of shares on 26 February 2019
01 Apr 2019 SH01 Statement of capital following an allotment of shares on 26 February 2019
  • GBP 700