ARCH FORM LIMITED

Company number 11588847

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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)
25 Jan 2021 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 12.95162
08 Jan 2021 MA Memorandum and Articles of Association
08 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2020 CS01 Confirmation statement made on 27 November 2020 with updates
28 Sep 2020 AD01 Registered office address changed from Flat 30 37 Bedford Road London SW4 7EF United Kingdom to 6 Crane Grove London N7 8LE on 28 September 2020
03 Jul 2020 AA Micro company accounts made up to 31 December 2019
27 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2019 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 11.67498
18 Dec 2019 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 11.25
10 Dec 2019 SH02 Sub-division of shares on 29 November 2019
06 Dec 2019 PSC04 Change of details for Mr Nicholas Ieuan Edwards as a person with significant control on 6 December 2019
06 Dec 2019 PSC04 Change of details for Joshua Caleb Jankowski as a person with significant control on 6 December 2019
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with updates
04 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
11 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
10 Dec 2018 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
26 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-26
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted