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ARCA HOLDCO LIMITED

Company number 09259256

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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)
26 Apr 2024 AP01 Appointment of Mr Steven Lowry as a director on 24 April 2024
26 Apr 2024 TM01 Termination of appointment of Andrew Neil O'hara as a director on 24 April 2024
08 Jan 2024 AA Full accounts made up to 25 March 2023
16 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
07 Jan 2023 AA Full accounts made up to 26 March 2022
13 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
04 Oct 2022 TM01 Termination of appointment of Steven Lowry as a director on 30 September 2022
04 Oct 2022 AP01 Appointment of Mr Marcus Alarik Berg as a director on 30 September 2022
24 Dec 2021 AA Full accounts made up to 27 March 2021
13 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
01 Sep 2021 CH01 Director's details changed for Mr Paul Richard Winter on 1 September 2021
01 Sep 2021 AP03 Appointment of Mr Paul Richard Winter as a secretary on 1 September 2021
27 Aug 2021 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 27 August 2021
27 Aug 2021 AD01 Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Gunwharf Terminal Gunwharf Road Portsmouth Hampshire PO1 2LA on 27 August 2021
20 May 2021 AP01 Appointment of Mr Jason David Cogley as a director on 20 May 2021
20 May 2021 AP01 Appointment of Mr Daniel Anderson as a director on 20 May 2021
16 Apr 2021 AA Full accounts made up to 28 March 2020
15 Feb 2021 TM01 Termination of appointment of Jonathan Mark Pascoe as a director on 1 February 2021
15 Feb 2021 AP01 Appointment of Mr Paul Richard Winter as a director on 3 February 2021
13 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
08 Apr 2020 TM01 Termination of appointment of Holt William John Hanna as a director on 8 April 2020
11 Dec 2019 AA Full accounts made up to 30 March 2019
16 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
08 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
05 Aug 2019 PSC05 Change of details for Arca Topco Limited as a person with significant control on 5 August 2019