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ARCON HOLDINGS LIMITED

Company number 11359695

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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 Jun 2024	AD01	Registered office address changed from The Stables Church Walk Daventry Northamptonshire NN11 4BL England to 483 Green Lanes London N13 4BS on 28 June 2024	View PDF Registered office address changed from The Stables Church Walk Daventry Northamptonshire NN11 4BL England to 483 Green Lanes London N13 4BS on 28 June 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jun 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jun 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 May 2021	CS01	Confirmation statement made on 13 May 2021 with updates	View PDF Confirmation statement made on 13 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 110	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 110 - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allowance for various share capital 31/03/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allowance for various share capital 31/03/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
16 Jun 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jun 2019	CS01	Confirmation statement made on 13 May 2019 with updates	View PDF Confirmation statement made on 13 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-14 GBP 100 - link opens in a new window - 35 pages (35 pages)

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