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ARC INVESTCO LIMITED

Company number 13555991

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jun 2024	SH01	Statement of capital following an allotment of shares on 22 May 2024 GBP 620,280	View PDF Statement of capital following an allotment of shares on 22 May 2024 GBP 620,280 - link opens in a new window - 3 pages (3 pages)
29 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
13 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
13 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
13 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
03 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 53 pages (53 pages)
06 Sep 2023	TM02	Termination of appointment of Claire Noreen Kraft as a secretary on 23 August 2023	View PDF Termination of appointment of Claire Noreen Kraft as a secretary on 23 August 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	AP01	Appointment of Mrs Claire Noreen Kraft as a director on 23 August 2023	View PDF Appointment of Mrs Claire Noreen Kraft as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AP03	Appointment of Mrs Claire Noreen Kraft as a secretary on 23 August 2023	View PDF Appointment of Mrs Claire Noreen Kraft as a secretary on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	TM02	Termination of appointment of Michael Struble as a secretary on 23 August 2023	View PDF Termination of appointment of Michael Struble as a secretary on 23 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with updates	View PDF Confirmation statement made on 14 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with updates	View PDF Confirmation statement made on 8 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
13 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
14 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
11 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 566,753	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 566,753 - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
10 Nov 2022	SH01	Statement of capital following an allotment of shares on 29 October 2022 GBP 261,384	View PDF Statement of capital following an allotment of shares on 29 October 2022 GBP 261,384 - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
10 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
03 Nov 2022	SH01	Statement of capital following an allotment of shares on 17 August 2022 GBP 261,292	View PDF Statement of capital following an allotment of shares on 17 August 2022 GBP 261,292 - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	SH01	Statement of capital following an allotment of shares on 7 September 2022 GBP 226,668	View PDF Statement of capital following an allotment of shares on 7 September 2022 GBP 226,668 - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	SH01	Statement of capital following an allotment of shares on 12 August 2022 GBP 226,660.5	View PDF Statement of capital following an allotment of shares on 12 August 2022 GBP 226,660.5 - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with updates	View PDF Confirmation statement made on 8 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
19 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 225,539.5	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 225,539.5 - link opens in a new window - 3 pages (3 pages)

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ARC INVESTCO LIMITED

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