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ARLEC UK HOLDINGS LIMITED

Company number 03214458

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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)
18 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with updates
05 Oct 2023 AA Accounts for a dormant company made up to 30 June 2023
19 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with updates
03 Nov 2022 AA Accounts for a small company made up to 30 June 2022
19 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with updates
11 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2022 SH01 Statement of capital following an allotment of shares on 30 March 2022
  • GBP 3,609,495.00
31 Mar 2022 CH01 Director's details changed for Ian Norman Trahar on 1 March 2022
02 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
12 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
17 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 5 April 2017
17 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
09 Feb 2021 RP04AP01 Second filing for the appointment of Mr Ian Norman Trahar as a director
21 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
27 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
05 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
29 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
06 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
21 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
17 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The "facility agreement" 24/04/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
03 May 2017 MR01 Registration of charge 032144580002, created on 26 April 2017
05 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
05 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01(amending PSC01) was registered on 17/03/2021.
02 Mar 2017 AA Accounts for a small company made up to 30 June 2016
23 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2