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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)
19 Jan 2017 SH02 Consolidation of shares on 27 September 2016
17 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation of shares 27/09/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Consolidation 27/09/2016
22 Dec 2016 SH01 Statement of capital following an allotment of shares on 7 December 2016
  • GBP 1,548,886.25
14 Oct 2016 AA Group of companies' accounts made up to 30 June 2016
19 Sep 2016 SH01 Statement of capital following an allotment of shares on 10 August 2016
  • GBP 1,545,731.537
02 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
07 Jun 2016 SH01 Statement of capital following an allotment of shares on 24 May 2016
  • GBP 1,541,731.537
10 Mar 2016 SH19 Statement of capital on 10 March 2016
  • GBP 1,536,672.01
10 Mar 2016 CERT21 Certificate of cancellation of share premium account
10 Mar 2016 OC138 Reduction of iss capital and minute (oc)
22 Oct 2015 AA Group of companies' accounts made up to 30 June 2015
19 Oct 2015 AR01 Annual return made up to 24 August 2015 no member list
Statement of capital on 2015-10-19
  • GBP 1,536,672.013
10 Aug 2015 AR01 Annual return made up to 24 August 2014 no member list
Statement of capital on 2015-08-10
  • GBP 1,531,671.93
04 Jun 2015 AD01 Registered office address changed from , 8th Floor Finsbury Tower, 103-105 Bunhill Row, London, EC1Y 8LZ to 1st Floor 11-21 Paul Street London EC2A 4JU on 4 June 2015
06 Nov 2014 AA Group of companies' accounts made up to 30 June 2014
26 Jun 2014 SH01 Statement of capital following an allotment of shares on 18 June 2014
  • GBP 1,392,672.0100
28 Oct 2013 AA Group of companies' accounts made up to 30 June 2013
10 Oct 2013 AR01 Annual return made up to 24 August 2013 no member list
  • ANNOTATION This document replaces the AR01 registered on 02/09/2013 as it was not properly delivered
02 Sep 2013 AR01 Annual return made up to 24 August 2013 no member list
  • ANNOTATION A replacement AR01 was registered on 10/10/2013
29 Apr 2013 AP01 Appointment of Mr Matthew David Jeffs as a director
03 Jan 2013 TM01 Termination of appointment of Julian Miller as a director
06 Nov 2012 AA Group of companies' accounts made up to 30 June 2012
17 Oct 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
21 Oct 2011 AA Group of companies' accounts made up to 30 June 2011