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ARCONTECH GROUP PLC

Company number 04062416

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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)
27 Oct 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2024 AA Group of companies' accounts made up to 30 June 2024
30 Aug 2024 CS01 Confirmation statement made on 24 August 2024 with no updates
06 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2023 AA Group of companies' accounts made up to 30 June 2023
24 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
25 May 2023 TM01 Termination of appointment of Louise Maxwell Barton as a director on 7 April 2023
23 Nov 2022 AP01 Appointment of Mr Rajesh Prabhudas Nagevadia as a director on 26 October 2022
20 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2022 AA Group of companies' accounts made up to 30 June 2022
24 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
04 Nov 2021 AA Group of companies' accounts made up to 30 June 2021
27 Oct 2021 SH01 Statement of capital following an allotment of shares on 8 September 2021
  • GBP 1,671,601.375
11 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The company authorised to make market purchases 01/10/2021
  • RES10 ‐ Resolution of allotment of securities
27 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
13 May 2021 AD02 Register inspection address has been changed from Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL England to Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL
13 May 2021 AD03 Register(s) moved to registered inspection location Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL
13 May 2021 AD03 Register(s) moved to registered inspection location Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL
13 May 2021 AD02 Register inspection address has been changed to Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL
08 Feb 2021 SH01 Statement of capital following an allotment of shares on 25 January 2021
  • GBP 1,665,976.38
15 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2020 AA Group of companies' accounts made up to 30 June 2020