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GOLDEN ARCHES INVESTMENTS LIMITED

Company number 03665838

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with updates	View PDF Confirmation statement made on 11 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
09 Sep 2024	AP01	Appointment of Mr Clifford Thomas as a director on 9 September 2024	View PDF Appointment of Mr Clifford Thomas as a director on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	TM01	Termination of appointment of Eva Leanne Chamberlain as a director on 9 September 2024	View PDF Termination of appointment of Eva Leanne Chamberlain as a director on 9 September 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	SH01	Statement of capital following an allotment of shares on 1 July 2024 GBP 13,000	View PDF Statement of capital following an allotment of shares on 1 July 2024 GBP 13,000 - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AP01	Appointment of Eva Leanne Chamberlain as a director on 26 March 2024	View PDF Appointment of Eva Leanne Chamberlain as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	TM01	Termination of appointment of Richard Paul Murphy as a director on 22 March 2024	View PDF Termination of appointment of Richard Paul Murphy as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	SH01	Statement of capital following an allotment of shares on 23 February 2024 GBP 12,000	View PDF Statement of capital following an allotment of shares on 23 February 2024 GBP 12,000 - link opens in a new window - 4 pages (4 pages)
02 Mar 2024	SH01	Statement of capital following an allotment of shares on 30 January 2024 GBP 11,000	View PDF Statement of capital following an allotment of shares on 30 January 2024 GBP 11,000 - link opens in a new window - 4 pages (4 pages)
13 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
11 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	SH19	Statement of capital on 13 October 2022 GBP 10	View PDF Statement of capital on 13 October 2022 GBP 10 - link opens in a new window - 5 pages (5 pages)
13 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CAP-SS	Solvency Statement dated 13/10/22	View PDF Solvency Statement dated 13/10/22 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
10 Oct 2022	SH01	Statement of capital following an allotment of shares on 7 October 2022 GBP 237,034,000	View PDF Statement of capital following an allotment of shares on 7 October 2022 GBP 237,034,000 - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
11 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
07 Jan 2021	RP04AP01	Second filing for the appointment of Mr Alistair Roger Macrow as a director	View PDF Second filing for the appointment of Mr Alistair Roger Macrow as a director - link opens in a new window - 6 pages (6 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
11 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	AP01	Appointment of Mr Richard Paul Murphy as a director on 20 August 2020	View PDF Appointment of Mr Richard Paul Murphy as a director on 20 August 2020 - link opens in a new window - 2 pages (2 pages)

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GOLDEN ARCHES INVESTMENTS LIMITED

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