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ARCAPIX HOLDINGS LIMITED

Company number 08788119

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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)
12 Feb 2025	MR04	Satisfaction of charge 087881190001 in full	View PDF Satisfaction of charge 087881190001 in full - link opens in a new window - 1 page (1 page)
31 Jan 2025	TM01	Termination of appointment of Ben Leaver as a director on 31 January 2025	View PDF Termination of appointment of Ben Leaver as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 43 pages (43 pages) Download iXBRL
12 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
08 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 May 2024	MR01	Registration of charge 087881190001, created on 30 May 2024	View PDF Registration of charge 087881190001, created on 30 May 2024 - link opens in a new window - 55 pages (55 pages)
15 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with updates	View PDF Confirmation statement made on 14 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	AAMD	Amended group of companies' accounts made up to 31 December 2022	View PDF Amended group of companies' accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
08 Jan 2024	AP01	Appointment of Mr Ben Leaver as a director on 15 December 2023	View PDF Appointment of Mr Ben Leaver as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	AP01	Appointment of Mr Denis Scherrer as a director on 6 March 2023	View PDF Appointment of Mr Denis Scherrer as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	TM01	Termination of appointment of Ben Leaver as a director on 1 January 2023	View PDF Termination of appointment of Ben Leaver as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	AP01	Appointment of Mr Eric Baissus as a director on 1 January 2023	View PDF Appointment of Mr Eric Baissus as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with updates	View PDF Confirmation statement made on 14 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
14 Apr 2023	PSC07	Cessation of Rel Solutions Limited as a person with significant control on 15 April 2022	View PDF Cessation of Rel Solutions Limited as a person with significant control on 15 April 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2023	PSC07	Cessation of Ben Leaver as a person with significant control on 15 April 2022	View PDF Cessation of Ben Leaver as a person with significant control on 15 April 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2023	PSC02	Notification of Kalray Sa as a person with significant control on 15 April 2022	View PDF Notification of Kalray Sa as a person with significant control on 15 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with updates	View PDF Confirmation statement made on 14 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
14 Apr 2022	SH01	Statement of capital following an allotment of shares on 14 April 2022 GBP 113.04	View PDF Statement of capital following an allotment of shares on 14 April 2022 GBP 113.04 - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	SH01	Statement of capital following an allotment of shares on 14 April 2022 GBP 113.04	View PDF Statement of capital following an allotment of shares on 14 April 2022 GBP 113.04 - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	SH01	Statement of capital following an allotment of shares on 14 April 2022 GBP 113.04	View PDF Statement of capital following an allotment of shares on 14 April 2022 GBP 113.04 - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	SH01	Statement of capital following an allotment of shares on 14 April 2022 GBP 113.04	View PDF Statement of capital following an allotment of shares on 14 April 2022 GBP 113.04 - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	SH01	Statement of capital following an allotment of shares on 14 April 2022 GBP 109.17	View PDF Statement of capital following an allotment of shares on 14 April 2022 GBP 109.17 - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	SH01	Statement of capital following an allotment of shares on 14 April 2022 GBP 109.17	View PDF Statement of capital following an allotment of shares on 14 April 2022 GBP 109.17 - link opens in a new window - 3 pages (3 pages)

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ARCAPIX HOLDINGS LIMITED

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