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ARCUS SOLUTIONS (HOLDINGS) LIMITED

Company number 07417126

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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)
25 Oct 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
25 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
17 Oct 2023 AA Group of companies' accounts made up to 31 March 2023
11 Sep 2023 AP01 Appointment of Mrs Theresa Bell as a director on 11 September 2023
11 Sep 2023 TM01 Termination of appointment of Stephen Terence Patrick Willis as a director on 11 September 2023
25 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
29 Sep 2022 AA Group of companies' accounts made up to 31 March 2022
03 Nov 2021 AA Group of companies' accounts made up to 31 March 2021
25 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
16 Feb 2021 AA Group of companies' accounts made up to 31 March 2020
05 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with updates
17 Aug 2020 AP01 Appointment of Mr Paul Aaron Knight as a director on 29 July 2020
26 Feb 2020 TM01 Termination of appointment of David Alexander John Steel as a director on 6 February 2020
24 Feb 2020 PSC02 Notification of Saffron Acquisitionco Limited as a person with significant control on 6 February 2020
24 Feb 2020 PSC09 Withdrawal of a person with significant control statement on 24 February 2020
14 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2020 SH08 Change of share class name or designation
13 Feb 2020 SH10 Particulars of variation of rights attached to shares
10 Feb 2020 AP01 Appointment of Mr David Alexander John Steel as a director on 6 February 2020
10 Feb 2020 TM01 Termination of appointment of Terry Douglas as a director on 6 February 2020
10 Feb 2020 TM01 Termination of appointment of Neil Pearce as a director on 6 February 2020
10 Feb 2020 TM01 Termination of appointment of Richard John Fabian 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
07 Feb 2020 MR01 Registration of charge 074171260002, created on 6 February 2020
07 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with updates