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ARCADIA BOOKS LIMITED

Company number 08404164

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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)
01 May 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 175,001	View PDF Statement of capital following an allotment of shares on 3 April 2014 GBP 175,001 - link opens in a new window - 3 pages (3 pages)
09 Apr 2014	AP01	Appointment of Mr Sam Parker as a director	View PDF Appointment of Mr Sam Parker as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 February 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 14 February 2014 - link opens in a new window - 15 pages (15 pages)
05 Mar 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 25/11/2013.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 25/11/2013. - link opens in a new window - 7 pages (7 pages)
18 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11/03/2014	View PDF Annual return made up to 14 February 2014 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11/03/2014 - link opens in a new window - 5 pages (5 pages)
10 Feb 2014	AA01	Previous accounting period shortened from 28 February 2014 to 31 December 2013	View PDF Previous accounting period shortened from 28 February 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
23 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 49 pages (49 pages)
23 Jan 2014	SH01	Statement of capital following an allotment of shares on 25 November 2013 GBP 151,000 ANNOTATION A second filed SH01 was registered on 2ND May 2014. ANNOTATION A second filed SH01 was registered on 05/03/2014	View PDF Statement of capital following an allotment of shares on 25 November 2013 GBP 151,000 ANNOTATION A second filed SH01 was registered on 2ND May 2014. ANNOTATION A second filed SH01 was registered on 05/03/2014 - link opens in a new window - 7 pages (7 pages)
14 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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