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ARC (NORWICH) LIMITED

Company number 06681810

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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 Oct 2024 AA Full accounts made up to 31 December 2023
09 Sep 2024 CS01 Confirmation statement made on 20 August 2024 with updates
04 Sep 2024 CH01 Director's details changed for Mr Matthew Peter Noake on 4 September 2024
04 Sep 2024 CH01 Director's details changed for Mr Chris Ford on 4 September 2024
14 Aug 2024 AP01 Appointment of Darren James Miller as a director on 23 July 2024
14 Aug 2024 AP01 Appointment of Josephine Eliza Anne Yvonne Tingle as a director on 23 July 2024
14 Aug 2024 AP01 Appointment of Miss Abbie Daniella Ross as a director on 23 July 2024
14 Aug 2024 PSC02 Notification of Milltings Limited as a person with significant control on 23 July 2024
14 Aug 2024 PSC07 Cessation of Able Hr Limited as a person with significant control on 23 July 2024
14 Aug 2024 AD01 Registered office address changed from Lancaster House Grange Business Park Whetstone Leicester Leicestershire LE8 6EP to Nedeham House 22 st Stephens Road Norwich Norfolk NR1 3QU on 14 August 2024
14 Aug 2024 PSC07 Cessation of Additions Recruitment Consultants Limited as a person with significant control on 23 July 2024
28 Jun 2024 SH03 Purchase of own shares.
26 Jun 2024 SH06 Cancellation of shares. Statement of capital on 18 June 2024
  • GBP 69.00
22 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of 1 b class shares and 25 class sharess/40 c class shares of £1 each/1 d class shares of £1 each/1 d class shares £1 each/ 1 d class share £1 each 18/06/2024
18 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: capital increased to £1160.00 by creation of shares. 21/08/2023
18 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: clauses of the articles of association. 19/03/2024
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jun 2024 SH06 Cancellation of shares. Statement of capital on 19 March 2024
  • GBP 31
18 Jun 2024 SH03 Purchase of own shares.
24 May 2024 SH01 Statement of capital following an allotment of shares on 21 August 2023
  • GBP 1,160
09 Oct 2023 AA Full accounts made up to 31 December 2022
18 Sep 2023 CS01 Confirmation statement made on 20 August 2023 with updates
09 Nov 2022 PSC05 Change of details for Able Hr Limited as a person with significant control on 21 August 2022
19 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 20 August 2022
12 Oct 2022 SH06 Cancellation of shares. Statement of capital on 16 September 2022
  • GBP 914.00
12 Oct 2022 SH03 Purchase of own shares.