Companies House does not verify the accuracy of the information filed

Advanced company search

ARCA PRM LIMITED

Company number 08685884

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Jun 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL
08 Dec 2016	AD01	Registered office address changed from Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL England to 20 Hanover Street London W1S 1YR on 8 December 2016	View PDF Registered office address changed from Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL England to 20 Hanover Street London W1S 1YR on 8 December 2016 - link opens in a new window - 1 page (1 page)
14 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	View PDF Confirmation statement made on 11 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Apr 2016	AD01	Registered office address changed from North House 5 Farmoor Court Cumnor Road Farmoor Oxfordshire OX2 9LU to Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL on 28 April 2016	View PDF Registered office address changed from North House 5 Farmoor Court Cumnor Road Farmoor Oxfordshire OX2 9LU to Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL on 28 April 2016 - link opens in a new window - 1 page (1 page)
17 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 10	View PDF Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 10 - link opens in a new window - 4 pages (4 pages)
09 Jun 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Dec 2014	AA01	Current accounting period extended from 30 September 2014 to 28 February 2015	View PDF Current accounting period extended from 30 September 2014 to 28 February 2015 - link opens in a new window - 1 page (1 page)
27 Oct 2014	CH01	Director's details changed for Mr Jon Masters on 27 October 2014	View PDF Director's details changed for Mr Jon Masters on 27 October 2014 - link opens in a new window - 2 pages (2 pages)
24 Oct 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 10	View PDF Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 10 - link opens in a new window - 5 pages (5 pages)
08 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
18 Feb 2014	AP01	Appointment of Mr Jon Masters as a director	View PDF Appointment of Mr Jon Masters as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	SH01	Statement of capital following an allotment of shares on 21 January 2014 GBP 8.00	View PDF Statement of capital following an allotment of shares on 21 January 2014 GBP 8.00 - link opens in a new window - 4 pages (4 pages)
29 Jan 2014	SH02	Sub-division of shares on 21 January 2014	View PDF Sub-division of shares on 21 January 2014 - link opens in a new window - 7 pages (7 pages)
29 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ The companies share capital of 1 ordinary £1 share be sub-divided into 100 ordinary £0.01 share. 21/01/2014 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES13 ‐ The companies share capital of 1 ordinary £1 share be sub-divided into 100 ordinary £0.01 share. 21/01/2014 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?