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ARCADE (U K) LIMITED

Company number 01199130

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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)
19 Nov 2014 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
17 Jan 2014 CC04 Statement of company's objects
17 Jan 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2014 SH08 Change of share class name or designation
16 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
16 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 9,090
23 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
03 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
30 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
04 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
25 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
05 Mar 2010 CH01 Director's details changed for Mr Michael West on 4 March 2010
08 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
08 Jan 2010 CH03 Secretary's details changed for Mrs Eluned West on 1 October 2009
08 Jan 2010 CH01 Director's details changed for Michael West on 1 October 2009
08 Jan 2010 CH01 Director's details changed for Mr Christopher West on 1 October 2009
08 Jan 2010 CH01 Director's details changed for Mr Samuel Williams on 1 October 2009
07 Jan 2010 CH03 Secretary's details changed for Mrs Eluned West on 16 September 2009
07 Jan 2010 CH01 Director's details changed for Mr Christopher West on 16 September 2009
06 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
23 Sep 2009 88(2) Ad 07/08/09\gbp si 9000@1=9000\gbp ic 90/9090\
23 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital