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ARC MIDCO 2 LIMITED

Company number 13778332

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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)
06 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	View PDF Audit exemption subsidiary accounts made up to 30 September 2022 - link opens in a new window - 15 pages (15 pages)
17 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 40 pages (40 pages)
17 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
07 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
19 Jul 2022	AD03	Register(s) moved to registered inspection location Rsm, 2nd Floor One the Square Temple Quay Bristol BS1 6DG	View PDF Register(s) moved to registered inspection location Rsm, 2nd Floor One the Square Temple Quay Bristol BS1 6DG - link opens in a new window - 1 page (1 page)
19 Jul 2022	AD02	Register inspection address has been changed to Rsm, 2nd Floor One the Square Temple Quay Bristol BS1 6DG	View PDF Register inspection address has been changed to Rsm, 2nd Floor One the Square Temple Quay Bristol BS1 6DG - link opens in a new window - 1 page (1 page)
14 Apr 2022	MR01	Registration of charge 137783320001, created on 13 April 2022	View PDF Registration of charge 137783320001, created on 13 April 2022 - link opens in a new window - 18 pages (18 pages)
17 Feb 2022	SH01	Statement of capital following an allotment of shares on 20 January 2022 GBP 495,293.44	View PDF Statement of capital following an allotment of shares on 20 January 2022 GBP 495,293.44 - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 20/01/2022	View PDF Resolutions RES13 ‐ Sub-division 20/01/2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	SH02	Sub-division of shares on 20 January 2022	View PDF Sub-division of shares on 20 January 2022 - link opens in a new window - 6 pages (6 pages)
27 Jan 2022	AD01	Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to 1st Floor 91 - 94 Lower Marsh London SE1 7AB on 27 January 2022	View PDF Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to 1st Floor 91 - 94 Lower Marsh London SE1 7AB on 27 January 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	PSC05	Change of details for Arc Midco Limited as a person with significant control on 20 January 2022	View PDF Change of details for Arc Midco Limited as a person with significant control on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AP01	Appointment of Christian Leblanc Thilsted as a director on 20 January 2022	View PDF Appointment of Christian Leblanc Thilsted as a director on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AP01	Appointment of Mr Alastair Muir Wood as a director on 20 January 2022	View PDF Appointment of Mr Alastair Muir Wood as a director on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AA01	Current accounting period shortened from 31 December 2022 to 30 September 2022	View PDF Current accounting period shortened from 31 December 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-02 GBP 1	View PDF Incorporation Statement of capital on 2021-12-02 GBP 1 - link opens in a new window - 55 pages (55 pages)

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