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ARC LP (UK) LIMITED

Company number 02805620

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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)
15 Sep 2017 TM02 Termination of appointment of Ancosec Limited as a secretary on 16 August 2017
15 Sep 2017 AD01 Registered office address changed from Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG to Ground Floor, Building 1025 Arlington Business Par Waterside Drive Theale Reading RG7 4SW on 15 September 2017
14 Aug 2017 SH01 Statement of capital following an allotment of shares on 10 August 2017
  • GBP 5,904,402
10 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2017 SH01 Statement of capital following an allotment of shares on 4 August 2017
  • GBP 5,904,102
02 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 5,903,502
03 May 2017 MR04 Satisfaction of charge 2 in full
10 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
06 Apr 2017 AA Full accounts made up to 30 June 2016
08 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 5,880,002
01 Apr 2016 AA Full accounts made up to 30 June 2015
10 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 5,880,002
24 Dec 2014 AA Full accounts made up to 30 June 2014
03 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 5,880,002
02 Apr 2014 AA Full accounts made up to 30 June 2013
22 Oct 2013 CH01 Director's details changed for Mr James Martin Cornell on 1 September 2013
22 Oct 2013 CH01 Director's details changed for Mr Robert Paul Reed on 1 September 2013
03 Sep 2013 CH04 Secretary's details changed for Ancosec Limited on 1 September 2013
02 Sep 2013 AD01 Registered office address changed from Arlington House Arlington Business Park Theale Reading RG7 4SA on 2 September 2013
05 Apr 2013 AA Full accounts made up to 30 June 2012
03 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
07 Feb 2013 CH01 Director's details changed for Mr Robert Paul Reed on 17 December 2011
25 Apr 2012 CH01 Director's details changed for Mr Robert Paul Reed on 18 December 2011
05 Apr 2012 AA Full accounts made up to 30 June 2011
03 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders