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ARCTIC PRODUCE LTD

Company number 14022594

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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)
14 May 2024	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)
01 May 2023	CERTNM	Company name changed green hive developments LTD\certificate issued on 01/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-27	View PDF Company name changed green hive developments LTD\certificate issued on 01/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-27 - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	CS01	Confirmation statement made on 27 April 2023 with updates	View PDF Confirmation statement made on 27 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2023	PSC01	Notification of Peter John Browning-Stamp as a person with significant control on 27 April 2023	View PDF Notification of Peter John Browning-Stamp as a person with significant control on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AP01	Appointment of Mr Peter Browning-Stamp as a director on 27 April 2023	View PDF Appointment of Mr Peter Browning-Stamp as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 27 April 2023	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 27 April 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 3rd Floor 86 90 Paul Street London EC2A 4NE on 28 April 2023	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 3rd Floor 86 90 Paul Street London EC2A 4NE on 28 April 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AP03	Appointment of Mr Peter Browning-Stamp as a secretary on 27 April 2023	View PDF Appointment of Mr Peter Browning-Stamp as a secretary on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	PSC07	Cessation of Bryan Thornton as a person with significant control on 27 April 2023	View PDF Cessation of Bryan Thornton as a person with significant control on 27 April 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 27 April 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 27 April 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	AD01	Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 17 April 2023	View PDF Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 17 April 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with updates	View PDF Confirmation statement made on 6 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-04-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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