ARCA MIDCO LIMITED

Company number 09303875

Date	Type	Description	View / Download
13 Feb 2015	SH01	Statement of capital following an allotment of shares on 13 February 2015 GBP 26,006,669	(3 pages)
12 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
30 Jan 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for travers smith LIMITED	(4 pages)
30 Jan 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for ihor shershunovych	(4 pages)
30 Jan 2015	RP04	Second filing of AP03 previously delivered to Companies House ANNOTATION Clarification second filled AP03 for amrita jaijee	(5 pages)
30 Jan 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for holt william john hanna	(5 pages)
30 Jan 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for steven lowry	(5 pages)
30 Jan 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for robert john gregor	(5 pages)
30 Jan 2015	MR01	Registration of charge 093038750001, created on 23 January 2015	(43 pages)
21 Jan 2015	AP01	Appointment of Mr Robert John Gregor as a director on 21 January 2015	(3 pages)
21 Jan 2015	AP03	Appointment of Amrita Jaijee as a secretary on 21 January 2015 ANNOTATION Clarification a second filed AP03 was registered on 30/01/2015	(3 pages)
20 Jan 2015	TM01	Termination of appointment of Ihor Shershunovych as a director on 19 January 2015 ANNOTATION Clarification a second filed TM01 was registered on 30/01/2015	(2 pages)
20 Jan 2015	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director on 19 January 2015 ANNOTATION Clarification a second filed TM01 was registered on 24/02/2015	(2 pages)
20 Jan 2015	TM01	Termination of appointment of Travers Smith Limited as a director on 21 January 2015 ANNOTATION Clarification a second filed TM01 was registered on 30/01/2015	(2 pages)
20 Jan 2015	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary on 21 January 2015 ANNOTATION Clarification a second filed TM02 was registered on 30/01/2015	(2 pages)
20 Jan 2015	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England to 20 St. James's Street London SW1A 1ES on 20 January 2015	(1 page)
20 Jan 2015	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	(1 page)
20 Jan 2015	CERTNM	Company name changed de facto 2146 LIMITED\certificate issued on 20/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-19	(3 pages)
20 Jan 2015	AP01	Appointment of Mr Holt William John Hanna as a director on 21 January 2015	(3 pages)
20 Jan 2015	AP01	Appointment of Mr Steven Lowry as a director on 19 January 2015	(3 pages)
10 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-10 GBP 2	(16 pages)