Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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14 Apr 2022 |
MR01 |
Registration of charge 115925880001, created on 13 April 2022
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14 Mar 2022 |
AD01 |
Registered office address changed from PO Box SE1 7AB 1st Floor 91 - 94 Lower Marsh London SE1 7AB England to 1st Floor, 91 - 94 Lower Marsh London SE1 7AB on 14 March 2022
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27 Jan 2022 |
PSC02 |
Notification of Arc Bidco Limited as a person with significant control on 20 January 2022
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ANNOTATION
Clarification a second filed PSC02 was registered on 25/07/2022
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27 Jan 2022 |
PSC07 |
Cessation of Alastair Muir Wood as a person with significant control on 20 January 2022
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ANNOTATION
Clarification a second filed PSC07 was registered on 25/07/2022
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27 Jan 2022 |
PSC07 |
Cessation of Christian Leblanc Thilsted as a person with significant control on 20 January 2022
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ANNOTATION
Clarification a second filed PSC07 was registered on 25/07/2022
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21 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 25/07/2022
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21 Jan 2022 |
AD01 |
Registered office address changed from Westhanger Court Westbrook Road Godalming GU7 2QH United Kingdom to PO Box SE1 7AB 1st Floor 91 - 94 Lower Marsh London SE1 7AB on 21 January 2022
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16 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 September 2019
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16 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 September 2020
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04 Nov 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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03 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 September 2020
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 Nov 2020 |
CS01 |
26/09/20 Statement of Capital gbp 101.08
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 03/11/21
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 16/11/21
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04 Nov 2020 |
CH03 |
Secretary's details changed for Mr Robert Wigginton on 30 September 2020
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/11/2021.
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06 Feb 2019 |
AP03 |
Appointment of Mr Robert Wigginton as a secretary on 21 November 2018
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05 Feb 2019 |
SH02 |
Sub-division of shares on 29 September 2018
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07 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivision 29/09/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2018 |
PSC01 |
Notification of Christian Leblanc Thilsted as a person with significant control on 28 September 2018
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05 Nov 2018 |
PSC04 |
Change of details for Mr Alastair Muir Wood as a person with significant control on 28 September 2018
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02 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2018
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02 Nov 2018 |
SH08 |
Change of share class name or designation
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02 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision/documents 29/09/2018
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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