ARCOS LIMITED

Company number 00168179

Date	Type	Description	View / Download
07 Feb 2019	AD01	Registered office address changed from 25 6th Floor Farringdon Street London EC4A 4AB England to 6 Floor, 25 Farringdon Street London EC4A 4AB on 7 February 2019	(1 page)
25 Jan 2019	AD01	Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB England to 25 6th Floor Farringdon Street London EC4A 4AB on 25 January 2019	(1 page)
13 Jan 2019	TM01	Termination of appointment of Sergei Vasilev as a director on 31 December 2018	(1 page)
03 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
22 Oct 2018	SH20	Statement by Directors	(1 page)
22 Oct 2018	SH19	Statement of capital on 22 October 2018 GBP 1,000	(5 pages)
22 Oct 2018	CAP-SS	Solvency Statement dated 02/10/18	(1 page)
22 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
28 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
22 Dec 2017	CH01	Director's details changed for Mr Alexander Ammosov on 11 December 2017	(2 pages)
01 Dec 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
24 Nov 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
30 Aug 2017	AA01	Current accounting period shortened from 31 December 2016 to 30 June 2016	(1 page)
05 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(4 pages)
30 Jun 2017	PSC01	Notification of Yuriy Dukin as a person with significant control on 6 April 2016	(2 pages)
19 Jun 2017	AP01	Appointment of Mrs Marina Breuer-Timoscenko as a director on 1 June 2017	(2 pages)
14 Jun 2017	TM01	Termination of appointment of Tatiana Nikolaeva as a director on 1 June 2017	(1 page)
21 Apr 2017	CH01	Director's details changed for Tatiana Nikolaeva on 7 April 2017	(2 pages)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
15 Jul 2016	CH01	Director's details changed for Tatiana Nikolaeva on 31 May 2016	(2 pages)
14 Jul 2016	AD01	Registered office address changed from 2nd Floor 86 Hatton Garden London EC1N 8QQ to Tallis House 2 Tallis Street London EC4Y 0AB on 14 July 2016	(1 page)
23 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 704,506	(5 pages)
23 Jun 2016	CH01	Director's details changed for Mr Sergei Vasilev on 1 May 2016	(2 pages)
23 Jun 2016	CH01	Director's details changed for Mr Alexander Ammosov on 1 May 2016	(2 pages)