ARCAM CAPITAL LIMITED

Company number 09351700

Date	Type	Description	View / Download
06 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
29 Mar 2019	AD01	Registered office address changed from The Penthouse, Salisbury House 29 Finsbury Circus London EC2M 7AQ United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 29 March 2019	(2 pages)
27 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
27 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-07	(1 page)
27 Mar 2019	LIQ01	Declaration of solvency	(5 pages)
17 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	(1 page)
14 Dec 2018	AA01	Current accounting period shortened from 31 March 2019 to 30 March 2019	(1 page)
14 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	(5 pages)
10 Aug 2018	PSC07	Cessation of Richard Lloyd Brown as a person with significant control on 7 December 2017	(1 page)
10 Aug 2018	CH01	Director's details changed for Mr Calum Mclean on 3 August 2018	(2 pages)
10 May 2018	AD01	Registered office address changed from Level 22 110 Bishopsgate London EC2N 4AY United Kingdom to The Penthouse, Salisbury House 29 Finsbury Circus London EC2M 7AQ on 10 May 2018	(1 page)
04 May 2018	PSC05	Change of details for Schneider Investment Associates Llp as a person with significant control on 1 May 2018	(2 pages)
03 May 2018	CH04	Secretary's details changed for Schneider Investment Associates Llp on 1 May 2018	(1 page)
16 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Jan 2018	SH01	Statement of capital following an allotment of shares on 9 January 2018 GBP 100	(3 pages)
09 Jan 2018	AP04	Appointment of Schneider Investment Associates Llp as a secretary on 9 January 2018	(2 pages)
04 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(8 pages)
14 Dec 2017	PSC04	Change of details for Richard Lloyd Brown as a person with significant control on 7 December 2017	(2 pages)
13 Dec 2017	PSC02	Notification of Schneider Investment Associates Llp as a person with significant control on 7 December 2017	(2 pages)
13 Dec 2017	PSC01	Notification of Calum Mclean as a person with significant control on 7 December 2017	(2 pages)
13 Dec 2017	PSC01	Notification of Sonny David Williams Schneider as a person with significant control on 7 December 2017	(2 pages)
13 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with updates	(5 pages)
12 Dec 2017	AP01	Appointment of Mr Calum Mclean as a director on 7 December 2017	(2 pages)
12 Dec 2017	AP01	Appointment of Mr Sonny David Williams Schneider as a director on 7 December 2017	(2 pages)