ARCA TOPCO LIMITED

Company number 09259238

Date	Type	Description	View / Download
15 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
06 Jun 2019	PSC02	Notification of Eaglecrest Marine Bidco Limited as a person with significant control on 30 May 2019	(2 pages)
06 Jun 2019	PSC05	Change of details for Basalt Infrastructure Partners Llp as a person with significant control on 30 May 2019	(2 pages)
06 Jun 2019	AP01	Appointment of Daniel Anderson as a director on 30 May 2019	(2 pages)
06 Jun 2019	TM01	Termination of appointment of Mike Andrew Bryan as a director on 30 May 2019	(1 page)
06 Jun 2019	TM01	Termination of appointment of Holt William John Hanna as a director on 30 May 2019	(1 page)
06 Jun 2019	AP01	Appointment of Mr Jason David Cogley as a director on 30 May 2019	(2 pages)
02 May 2019	SH01	Statement of capital following an allotment of shares on 17 April 2019 GBP 26,006,670	(4 pages)
02 Apr 2019	AP01	Appointment of Mr Andrew Neil O'hara as a director on 27 February 2019	(2 pages)
02 Apr 2019	TM01	Termination of appointment of Robert John Gregor as a director on 27 February 2019	(1 page)
11 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(38 pages)
12 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	(4 pages)
20 Dec 2017	AA	Group of companies' accounts made up to 25 March 2017	(38 pages)
12 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	(4 pages)
06 Jul 2017	PSC05	Change of details for Balfour Beatty Infrastructure Partners Llp as a person with significant control on 4 July 2016	(2 pages)
24 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(6 pages)
12 Jul 2016	AA	Group of companies' accounts made up to 26 March 2016	(39 pages)
01 Apr 2016	CH01	Director's details changed for Mr Robert John Gregor on 10 March 2016	(2 pages)
18 Feb 2016	TM02	Termination of appointment of Amrita Jaijee as a secretary on 10 February 2016	(1 page)
28 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 26,006,667	(7 pages)
26 Oct 2015	CH01	Director's details changed for Mr Steven Lowry on 21 January 2015	(2 pages)
26 Oct 2015	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 7 July 2015	(2 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
30 Sep 2015	AP01	Appointment of Mr Mike Andrew Bryan as a director on 28 September 2015	(2 pages)
09 Jul 2015	AD01	Registered office address changed from 20 st. James's Street London SW1A 1ES England to 5th Floor 6 st. Andrew Street London EC4A 3AE on 9 July 2015	(1 page)

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