ARCSERVE UK BRANCH LIMITED

Company number 09091904

Date	Type	Description	View / Download
04 Aug 2017	AD01	Registered office address changed from , 20-22 Bedford Row London, WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 4 August 2017	(1 page)
23 Jun 2017	CS01	18/06/17 Statement of Capital gbp 3 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/08/2021	(7 pages)
22 Jun 2017	AP01	Appointment of Mr Michael Allen Crest as a director on 24 May 2017	(2 pages)
22 Jun 2017	TM01	Termination of appointment of Robin Le Pederson as a director on 28 February 2017	(1 page)
22 Jun 2017	TM01	Termination of appointment of Michael Anderson as a director on 17 April 2017	(1 page)
07 Apr 2017	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
28 Jun 2016	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
21 Jun 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 02/08/2021	(8 pages)
31 Jul 2015	SH01	Statement of capital following an allotment of shares on 22 July 2015 GBP 3.00	(4 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 02/08/2021	(7 pages)
18 Nov 2014	SH01	Statement of capital following an allotment of shares on 1 November 2014 GBP 2.00	(4 pages)
18 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Nov 2014	MR04	Satisfaction of charge 090919040003 in full	(4 pages)
17 Oct 2014	MR01		(54 pages)
17 Oct 2014	MR01		(54 pages)
26 Sep 2014	MR01	Registration of charge 090919040003, created on 24 September 2014	(55 pages)
26 Sep 2014	MR01	Registration of charge 090919040004, created on 24 September 2014	(53 pages)
18 Aug 2014	MR01	Registration of charge 090919040001, created on 31 July 2014	(67 pages)
18 Aug 2014	MR01	Registration of charge 090919040002, created on 31 July 2014	(67 pages)
13 Aug 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 March 2015	(3 pages)
16 Jul 2014	CERTNM	Company name changed marc technologies uk branch LIMITED\certificate issued on 16/07/14 RES15 ‐ Change company name resolution on 2014-07-07	(2 pages)
16 Jul 2014	CONNOT	Change of name notice	(2 pages)
18 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-18 GBP 1	(25 pages)