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THE ARCADE (LLANDYSUL) LIMITED

Company number 03793497

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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)
01 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2,002
19 May 2014 SH06 Cancellation of shares. Statement of capital on 19 May 2014
  • GBP 200,002.80
19 May 2014 SH03 Purchase of own shares.
18 Mar 2014 SH06 Cancellation of shares. Statement of capital on 18 March 2014
  • GBP 200,002.80
18 Mar 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Approval of purchase contract 28/02/2014
18 Mar 2014 SH02 Sub-division of shares on 27 February 2014
18 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 27/02/2014
  • RES12 ‐ Resolution of varying share rights or name
18 Mar 2014 SH03 Purchase of own shares.
25 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
14 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 June 2013
29 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 14/10/2013
29 Jul 2013 TM02 Termination of appointment of Mark Davies as a secretary
29 Jul 2013 TM01 Termination of appointment of Mark Davies as a director
29 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
04 Oct 2012 SH01 Statement of capital following an allotment of shares on 21 August 2012
  • GBP 200,003
04 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ That the company be authorised to enter into contracts facilitatinf the subscription for class e shares 21/08/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 10
18 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
11 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
06 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
27 May 2011 MG01 Particulars of a mortgage or charge / charge no: 8
27 May 2011 MG01 Particulars of a mortgage or charge / charge no: 9
21 Mar 2011 MG01 Duplicate mortgage certificatecharge no:5
18 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4