ARC RENEWABLE ENERGY LIMITED

Company number 09519007

Date	Type	Description	View / Download
02 Aug 2021	AP01	Appointment of Mr Gionata Visconti as a director on 2 August 2021	(2 pages)
02 Aug 2021	AP03	Appointment of Miss Kimberley Dakwa as a secretary on 2 August 2021	(2 pages)
02 Aug 2021	AP03	Appointment of Andrew Stephen James Ramsay as a secretary on 2 August 2021	(2 pages)
02 Aug 2021	AD01	Registered office address changed from C/O Eversheds Llp One Wood Street London EC2V 7WS United Kingdom to 6th Floor 67 Lombard Street London EC3V 9LJ on 2 August 2021	(1 page)
25 May 2021	CS01	Confirmation statement made on 31 March 2021 with updates	(4 pages)
29 Mar 2021	AA	Accounts for a small company made up to 31 December 2019	(7 pages)
15 Jun 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
15 Jun 2020	CH01	Director's details changed for Andrea Chianese on 31 March 2020	(2 pages)
04 Nov 2019	AA	Accounts for a small company made up to 31 December 2018	(7 pages)
03 May 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
19 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Mar 2019	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
05 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(5 pages)
13 Apr 2018	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
16 Feb 2018	MR01	Registration of charge 095190070001, created on 12 February 2018	(25 pages)
28 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
10 Oct 2017	SH08	Change of share class name or designation	(2 pages)
09 Oct 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
02 Oct 2017	SH01	Statement of capital following an allotment of shares on 26 September 2017 GBP 200	(3 pages)
02 Oct 2017	AP01	Appointment of Andrea Chianese as a director on 26 September 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Antonio Capua as a director on 26 September 2017	(1 page)
02 Oct 2017	TM01	Termination of appointment of Augustus James George Rylands as a director on 26 September 2017	(1 page)
21 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)

Previous

• 1
• 2
• 3

Next