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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)
29 Sep 2020 TM01 Termination of appointment of Richard Last as a director on 29 September 2020
16 Sep 2020 SH01 Statement of capital following an allotment of shares on 10 September 2020
  • GBP 1,661,313.75
30 Aug 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
28 Jul 2020 AP01 Appointment of Mr Geoffrey Alan Wicks as a director on 20 July 2020
11 Jul 2020 TM02 Termination of appointment of Matthew Jeffs as a secretary on 1 June 2020
11 Jul 2020 AP03 Appointment of Mr Benjamin James Hodges as a secretary on 1 June 2020
27 Jan 2020 AP03 Appointment of Mr Matthew Jeffs as a secretary on 22 January 2020
27 Jan 2020 TM02 Termination of appointment of Michael Stewart Levy as a secretary on 22 January 2020
27 Jan 2020 TM01 Termination of appointment of Michael Stewart Levy as a director on 22 January 2020
25 Oct 2019 AA Group of companies' accounts made up to 30 June 2019
27 Aug 2019 CS01 Confirmation statement made on 24 August 2019 with updates
15 Oct 2018 AA Group of companies' accounts made up to 30 June 2018
24 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with updates
20 Apr 2018 SH01 Statement of capital following an allotment of shares on 19 April 2018
  • GBP 1,651,313.75
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 11 October 2017
  • GBP 1,600,374.25
10 Oct 2017 AA Group of companies' accounts made up to 30 June 2017
21 Sep 2017 SH01 Statement of capital following an allotment of shares on 21 September 2017
  • GBP 1,578,548.875
24 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with updates
16 Aug 2017 SH01 Statement of capital following an allotment of shares on 15 August 2017
  • GBP 1,575,870.25
25 Jul 2017 SH01 Statement of capital following an allotment of shares on 25 July 2017
  • GBP 1,566,346.5
24 Jul 2017 PSC08 Notification of a person with significant control statement
05 Jul 2017 SH01 Statement of capital following an allotment of shares on 5 July 2017
  • GBP 1,564,977.5
03 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 1,562,675.875
12 May 2017 SH01 Statement of capital following an allotment of shares on 5 May 2017
  • GBP 1,558,806.875
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 8 March 2017
  • GBP 1,552,854.5