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ARC HOLDCO LIMITED

Company number 13558686

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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)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 May 2023 GBP 8	View PDF Statement of capital following an allotment of shares on 22 May 2023 GBP 8 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	TM01	Termination of appointment of Andrew Frank Crow as a director on 31 October 2023	View PDF Termination of appointment of Andrew Frank Crow as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
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)
14 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with updates	View PDF Confirmation statement made on 9 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
14 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 October 2022 GBP 7	View PDF Second filing of a statement of capital following an allotment of shares on 31 October 2022 GBP 7 - link opens in a new window - 4 pages (4 pages)
11 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 7 ANNOTATION Clarification a second filed SH01 was registered on 14.11.2022.	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 7 ANNOTATION Clarification a second filed SH01 was registered on 14.11.2022. - link opens in a new window - 4 pages (4 pages)
10 Nov 2022	AP01	Appointment of Mr Andrew Frank Crow as a director on 29 October 2022	View PDF Appointment of Mr Andrew Frank Crow as a director on 29 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	TM01	Termination of appointment of Andrew Crow as a director on 29 October 2022	View PDF Termination of appointment of Andrew Crow as a director on 29 October 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	TM01	Termination of appointment of Michael Struble as a director on 29 October 2022	View PDF Termination of appointment of Michael Struble as a director on 29 October 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	TM01	Termination of appointment of Amanda Ratner as a director on 29 October 2022	View PDF Termination of appointment of Amanda Ratner as a director on 29 October 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	TM01	Termination of appointment of Robert Gray as a director on 29 October 2022	View PDF Termination of appointment of Robert Gray as a director on 29 October 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	TM02	Termination of appointment of Michael Struble as a secretary on 29 October 2022	View PDF Termination of appointment of Michael Struble as a secretary on 29 October 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	TM01	Termination of appointment of Anup Bagaria as a director on 29 October 2022	View PDF Termination of appointment of Anup Bagaria as a director on 29 October 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	AP01	Appointment of Mr Andrew Crow as a director on 29 October 2022	View PDF Appointment of Mr Andrew Crow as a director on 29 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	MR01	Registration of charge 135586860001, created on 31 October 2022	View PDF Registration of charge 135586860001, created on 31 October 2022 - link opens in a new window - 69 pages (69 pages)
12 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with updates	View PDF Confirmation statement made on 9 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 6	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 6 - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 May 2022 GBP 5	View PDF Second filing of a statement of capital following an allotment of shares on 4 May 2022 GBP 5 - link opens in a new window - 4 pages (4 pages)
15 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2022 GBP 4	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2022 GBP 4 - link opens in a new window - 4 pages (4 pages)
15 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 August 2021 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 18 August 2021 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Jul 2022	SH01	Statement of capital following an allotment of shares on 4 May 2022 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 15/07/2022.	View PDF Statement of capital following an allotment of shares on 4 May 2022 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 15/07/2022. - link opens in a new window - 4 pages (4 pages)
12 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 15/07/2022.	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 15/07/2022. - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	SH01	Statement of capital following an allotment of shares on 25 November 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 25 November 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)

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ARC HOLDCO LIMITED

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