ARCS ENERGY LIMITED

Company number 08939349

Date	Type	Description	View / Download
28 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(5 pages)
14 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division of cap 04/08/2016	(7 pages)
08 Sep 2016	SH01	Statement of capital following an allotment of shares on 5 August 2016 GBP 260	(3 pages)
25 Aug 2016	AP01	Appointment of Mr Stephen Gerard Pycroft as a director on 17 August 2016	(2 pages)
04 Aug 2016	TM01	Termination of appointment of David Terence Williams as a director on 1 June 2016	(1 page)
06 Jun 2016	AP01	Appointment of Mr Brendan Martin Kerr as a director on 1 June 2016	(2 pages)
14 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
13 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 200	(6 pages)
15 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 03/12/2014	(25 pages)
11 Nov 2014	SH08	Change of share class name or designation	(2 pages)
16 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders	(6 pages)
16 Sep 2014	AP01	Appointment of Mr David Terence Williams as a director on 15 September 2014	(2 pages)
15 Sep 2014	AP01	Appointment of Mr Phillip Joseph Hanberry as a director on 15 September 2014	(2 pages)
15 Sep 2014	AP01	Appointment of Mr Anthony Archer as a director on 15 September 2014	(2 pages)
14 Mar 2014	TM01	Termination of appointment of Ashok Bhardwaj as a director	(1 page)
14 Mar 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(28 pages)

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