ARCADIA GROUP PENSION TRUST LIMITED

Company number 00346324

Date	Type	Description	View / Download
10 Sep 2019	AA	Total exemption full accounts made up to 1 September 2018	(8 pages)
01 Aug 2019	TM01	Termination of appointment of Jon Ashley Richens as a director on 23 July 2019	(1 page)
27 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(4 pages)
27 Jun 2019	PSC01	Notification of Jonathan Michael Rushton Clarke as a person with significant control on 4 June 2019	(2 pages)
25 Jun 2019	PSC05	Change of details for Arcadia Group Limited as a person with significant control on 4 June 2019	(2 pages)
25 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
14 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
06 Jun 2018	AA	Accounts for a dormant company made up to 26 August 2017	(8 pages)
23 May 2018	TM01	Termination of appointment of Kenneth James Bird as a director on 31 December 2017	(1 page)
23 May 2018	TM01	Termination of appointment of Geoffrey Thomas Beard as a director on 31 December 2017	(1 page)
11 Apr 2018	AP01	Appointment of Mr Graham Charles Jones as a director on 14 March 2018	(2 pages)
12 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
07 Jun 2017	AA	Accounts for a dormant company made up to 27 August 2016	(8 pages)
16 May 2017	AP01	Appointment of Mr Jonathan Michael Rushton Clarke as a director on 1 April 2017	(2 pages)
10 Jan 2017	AP01	Appointment of Mrs Fiona Wenlock as a director on 3 January 2017	(2 pages)
23 Sep 2016	AP01	Appointment of Mr James Finn as a director on 12 December 2012	(2 pages)
15 Sep 2016	TM01	Termination of appointment of Siobhan Forey as a director on 1 September 2016	(1 page)
15 Sep 2016	TM01	Termination of appointment of Graham John French as a director on 14 March 2012	(1 page)
09 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2	(12 pages)
08 Jun 2016	AA	Accounts for a dormant company made up to 29 August 2015	(7 pages)
10 May 2016	CH01	Director's details changed for Ms Siobhan Forey on 10 May 2016	(2 pages)
05 Jun 2015	AA	Accounts for a dormant company made up to 30 August 2014	(7 pages)
04 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 2	(12 pages)
17 Dec 2014	AP03	Appointment of Rebecca Rose Flaherty as a secretary on 17 December 2014	(2 pages)
17 Dec 2014	TM02	Termination of appointment of Anthony Gordon Farndon as a secretary on 17 December 2014	(1 page)