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ARC (EUROPE) LIMITED

Company number 04214145

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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)
11 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
19 Sep 2017 PSC04 Change of details for Dewi Rhodes Fox as a person with significant control on 24 July 2017
19 Sep 2017 SH01 Statement of capital following an allotment of shares on 24 July 2017
  • GBP 62.5
12 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
09 May 2017 SH02 Sub-division of shares on 21 April 2017
04 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2017 AA Accounts for a small company made up to 30 November 2016
23 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 50
20 May 2016 AP01 Appointment of Mr David Michael Sheridan as a director on 16 May 2016
10 May 2016 AA Accounts for a small company made up to 30 November 2015
26 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 50
27 Mar 2015 AA Accounts for a small company made up to 30 November 2014
16 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 50
13 Feb 2014 AA Accounts for a small company made up to 30 November 2013
24 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
27 Mar 2013 AA Accounts for a small company made up to 30 November 2012
29 Oct 2012 AA01 Current accounting period extended from 31 May 2012 to 30 November 2012
08 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
19 Dec 2011 MEM/ARTS Memorandum and Articles of Association
19 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2011 AA Accounts for a small company made up to 31 May 2011
06 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
06 Jun 2011 CH01 Director's details changed for Dewi Rhodes Fox on 1 May 2011
07 Oct 2010 AA Accounts for a small company made up to 31 May 2010
07 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders