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ARCUS FM LIMITED

Company number 06475835

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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)
10 Feb 2020 TM01 Termination of appointment of Anthony Benedict Mars as a director on 6 February 2020
10 Feb 2020 TM01 Termination of appointment of Danny Malyon as a director on 6 February 2020
10 Feb 2020 TM01 Termination of appointment of Joanne Hall as a director on 6 February 2020
10 Feb 2020 TM01 Termination of appointment of Ian David Ellis as a director on 6 February 2020
10 Feb 2020 TM01 Termination of appointment of David Furness as a director on 6 February 2020
10 Feb 2020 TM01 Termination of appointment of Paul Duckels as a director on 6 February 2020
07 Feb 2020 MR01 Registration of charge 064758350001, created on 6 February 2020
25 Oct 2019 PSC02 Notification of Arcus Solutions (Holdings) Limited as a person with significant control on 6 April 2016
25 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 25 October 2019
24 Oct 2019 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • GBP 1,242,141
30 Aug 2019 TM01 Termination of appointment of Samantha Holmes as a director on 29 August 2019
19 Aug 2019 AA Full accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
13 Nov 2018 AA Full accounts made up to 31 March 2018
13 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2018 AP01 Appointment of Mrs Samantha Holmes as a director on 5 July 2018
17 Jul 2018 AP01 Appointment of Mrs Joanne Hall as a director on 5 July 2018
17 Jul 2018 AP01 Appointment of Mrs Samantha Lambton as a director on 5 July 2018
17 Jul 2018 TM01 Termination of appointment of Arcus Solutions (Holdings) Limited as a director on 5 July 2018
17 Jul 2018 TM01 Termination of appointment of Stella Collinson as a director on 5 July 2018
17 Jul 2018 TM01 Termination of appointment of Arcus Managed Services Limited as a director on 5 July 2018
14 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
30 Nov 2017 AA Full accounts made up to 11 March 2017
22 Nov 2017 AP01 Appointment of Mr Anthony Benedict Mars as a director on 16 November 2017