THE ARCH COMPANY PROPERTIES LIMITED
Company number 11516452
- Company Overview for THE ARCH COMPANY PROPERTIES LIMITED (11516452)
- Filing history for THE ARCH COMPANY PROPERTIES LIMITED (11516452)
- People for THE ARCH COMPANY PROPERTIES LIMITED (11516452)
- Charges for THE ARCH COMPANY PROPERTIES LIMITED (11516452)
- Registers for THE ARCH COMPANY PROPERTIES LIMITED (11516452)
- More for THE ARCH COMPANY PROPERTIES LIMITED (11516452)
| 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) |
|---|---|---|---|
| 01 Feb 2019 | MR01 | Registration of charge 115164520001, created on 30 January 2019 | |
| 01 Feb 2019 | MR01 | Registration of charge 115164520002, created on 30 January 2019 | |
| 14 Jan 2019 | AP04 | Appointment of Telereal Services Limited as a secretary on 7 January 2019 | |
| 14 Jan 2019 | PSC05 | Change of details for Telereal Trillium Cdr Midco Limited as a person with significant control on 21 December 2018 | |
| 04 Jan 2019 | AP01 | Appointment of Mr Graeme Hunter as a director on 28 November 2018 | |
| 04 Jan 2019 | AP01 | Appointment of Mr Farhad Mawji Karim as a director on 28 November 2018 | |
| 04 Jan 2019 | AP01 | Appointment of Mr Adam Dakin as a director on 28 November 2018 | |
| 21 Dec 2018 | AD01 | Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 140 London Wall London EC2Y 5DN on 21 December 2018 | |
| 10 Dec 2018 | AA01 | Current accounting period shortened from 31 August 2019 to 31 March 2019 | |
| 05 Dec 2018 | AP01 | Appointment of Ms Gemma Kataky as a director on 28 November 2018 | |
| 30 Nov 2018 | RESOLUTIONS |
Resolutions
|
|
| 30 Nov 2018 | CONNOT | Change of name notice | |
| 30 Oct 2018 | AP01 | Appointment of Mr Adam Khisro Mir Shah as a director on 19 October 2018 | |
| 30 Oct 2018 | TM01 | Termination of appointment of James Christopher Seppala as a director on 19 October 2018 | |
| 01 Oct 2018 | MA | Memorandum and Articles of Association | |
| 19 Sep 2018 | RESOLUTIONS |
Resolutions
|
|
| 14 Aug 2018 | PSC02 | Notification of Telereal Trillium Cdr Midco Limited as a person with significant control on 14 August 2018 | |
| 14 Aug 2018 | PSC07 | Cessation of Telereal Trillium Cdr Holdings Limited as a person with significant control on 14 August 2018 | |
| 14 Aug 2018 | CS01 | Confirmation statement made on 14 August 2018 with updates | |
| 14 Aug 2018 | NEWINC |
Incorporation
Statement of capital on 2018-08-14
|