ARCGP 2 LIMITED

Company number 04694891

Date	Type	Description	View / Download
10 Oct 2024	AAMD	Amended accounts for a dormant company made up to 31 December 2023	(5 pages)
19 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(5 pages)
13 Aug 2024	AD01	Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU England to 1 Bartholomew Lane London EC2N 2AX on 13 August 2024	(1 page)
13 Aug 2024	TM02	Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 12 August 2024	(1 page)
13 Aug 2024	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 12 August 2024	(2 pages)
13 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	(3 pages)
27 Apr 2023	PSC05	Change of details for Arlington Business Parks Gp Limited as a person with significant control on 5 May 2022	(2 pages)
11 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
13 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	(3 pages)
21 Feb 2023	CH01	Director's details changed for Mr James Peter Stretton on 16 April 2022	(2 pages)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
20 May 2022	CERTNM	Company name changed abpgp 2 LIMITED\certificate issued on 20/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-19	(3 pages)
05 May 2022	AP04	Appointment of Csc Corporate Services (Uk) Limited as a secretary on 16 December 2021	(2 pages)
15 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	(3 pages)
24 Jan 2022	PSC05	Change of details for Arlington Business Parks Gp Limited as a person with significant control on 19 January 2022	(2 pages)
11 Jan 2022	AP01	Appointment of Mrs Karen Louise Maher as a director on 6 January 2022	(2 pages)
10 Jan 2022	AD01	Registered office address changed from 5 Churchill Place 10th Floor 5 Churchill Place London Canary Wharf E14 5HU England to 10th Floor 5 Churchill Place London E14 5HU on 10 January 2022	(1 page)
10 Jan 2022	ANNOTATION	Rectified The AP03 was removed from the public register on 14/03/2022 as it was invalid or ineffective.
10 Jan 2022	AD01	Registered office address changed from Ground Floor, 1230 Parkview Arlington Business Park Theale Reading Berkshire RG7 4SA to 5 Churchill Place 10th Floor 5 Churchill Place London Canary Wharf E14 5HU on 10 January 2022	(1 page)
05 Jan 2022	TM01	Termination of appointment of Richard James Potter as a director on 27 December 2021	(1 page)
18 Oct 2021	TM01	Termination of appointment of Andrew Ivan George Wimshurst as a director on 8 October 2021	(1 page)
14 Oct 2021	MR01	Registration of charge 046948910036, created on 7 October 2021	(12 pages)
12 Oct 2021	TM02	Termination of appointment of Jonathan Hughes as a secretary on 4 October 2021	(1 page)
08 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(8 pages)
07 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Quorum and interests, noted that the accounts need to be filed 28/09/2021	(2 pages)