ARCOS LIMITED

Company number 00168179

Date	Type	Description	View / Download
20 Jun 2016	MR04	Satisfaction of charge 2 in full	(1 page)
20 Jun 2016	MR04	Satisfaction of charge 1 in full	(1 page)
17 Jun 2016	SH20	Statement by Directors	(1 page)
17 Jun 2016	SH19	Statement of capital on 17 June 2016 GBP 704,506	(4 pages)
17 Jun 2016	CAP-SS	Solvency Statement dated 08/06/16	(2 pages)
17 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Apr 2016	CH01	Director's details changed for Mr Alexander Ammosov on 5 April 2016	(2 pages)
05 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 900,000	(6 pages)
04 Apr 2016	TM02	Termination of appointment of David Maitland Young as a secretary on 29 February 2016	(1 page)
04 Apr 2016	CH01	Director's details changed for Tatiana Michaelovna Nikolaeva on 1 March 2015	(3 pages)
04 Apr 2016	AP01	Appointment of Mr Alexander Ammosov as a director on 19 February 2016	(2 pages)
04 Apr 2016	AP01	Appointment of Mr Sergei Vasilev as a director on 19 February 2016	(2 pages)
01 Apr 2016	TM01	Termination of appointment of Vladlen Nogovitsyn as a director on 19 February 2016	(1 page)
01 Apr 2016	TM01	Termination of appointment of Sergey Mezhokh as a director on 19 February 2016	(1 page)
12 Feb 2016	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
12 Feb 2016	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	(2 pages)
25 Aug 2015	AP01	Appointment of Mr Sergey Mezhokh as a director on 21 July 2015	(2 pages)
25 Aug 2015	TM01	Termination of appointment of Oleg Kurochkin as a director on 21 July 2015	(1 page)
28 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 900,000	(6 pages)
03 Mar 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
21 Jan 2015	TM01	Termination of appointment of Sergey Alekseyvich Luchinkin as a director on 1 December 2014	(1 page)
05 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 900,000	(7 pages)
01 Apr 2014	AA	Accounts made up to 31 December 2013	(18 pages)
29 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(7 pages)
08 Apr 2013	AA	Accounts made up to 31 December 2012	(16 pages)