ARCADE PROPCO LIMITED filing history - Find and update company information

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ARCADE PROPCO LIMITED

Company number 11864268

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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 Mar 2024	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	CH01	Director's details changed for Dipak Panchal on 20 October 2023	View PDF Director's details changed for Dipak Panchal on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 May 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 May 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with updates	View PDF Confirmation statement made on 5 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
06 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 Aug 2019	MR01	Registration of charge 118642680001, created on 6 August 2019	View PDF Registration of charge 118642680001, created on 6 August 2019 - link opens in a new window - 6 pages (6 pages)
18 Jul 2019	CH01	Director's details changed for Dipak Panchal on 18 June 2019	View PDF Director's details changed for Dipak Panchal on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	AD01	Registered office address changed from Fifth Floor 89 New Bond Street London W1S 1DA United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019	View PDF Registered office address changed from Fifth Floor 89 New Bond Street London W1S 1DA United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2019	PSC05	Change of details for Arcades Galore Holdings Ltd as a person with significant control on 18 June 2019	View PDF Change of details for Arcades Galore Holdings Ltd as a person with significant control on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	PSC02	Notification of Arcades Galore Holdings Ltd as a person with significant control on 25 March 2019	View PDF Notification of Arcades Galore Holdings Ltd as a person with significant control on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	PSC07	Cessation of Arcades Galore Limited as a person with significant control on 25 March 2019	View PDF Cessation of Arcades Galore Limited as a person with significant control on 25 March 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-06 GBP 100	View PDF Incorporation Statement of capital on 2019-03-06 GBP 100 - link opens in a new window - 36 pages (36 pages)

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