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ARC X-MEDIA LIMITED

Company number 09633403

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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)
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 November 2018
  • GBP 196,688
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 October 2018
  • GBP 192,500
28 Sep 2018 SH01 Statement of capital following an allotment of shares on 24 September 2018
  • GBP 164,389
14 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
19 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
12 Feb 2018 TM01 Termination of appointment of Guy Marc Hipwell as a director on 9 February 2018
18 Dec 2017 SH01 Statement of capital following an allotment of shares on 20 November 2017
  • GBP 149,900
01 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 138,900
05 Sep 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 123,900
27 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2017 SH01 Statement of capital following an allotment of shares on 19 June 2017
  • GBP 99,900
21 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
20 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
08 Sep 2016 AP01 Appointment of Mr Guy Hipwell as a director on 6 September 2016
13 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 86,500
09 Jun 2016 CH01 Director's details changed for Mr Matthew Benedict Evans on 9 June 2016
09 Jun 2016 CH01 Director's details changed for Mr Andrew James Curran on 9 June 2016
09 Jun 2016 CH01 Director's details changed for Mrs Rebecca Jane Curran on 9 June 2016
09 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Jun 2016 SH08 Change of share class name or designation
23 May 2016 SH08 Change of share class name or designation
23 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 May 2016 SH01 Statement of capital following an allotment of shares on 6 May 2016
  • GBP 86,500
17 May 2016 SH01 Statement of capital following an allotment of shares on 5 May 2016
  • GBP 80,000
17 May 2016 AP01 Appointment of Mr Matthew Benedict Evans as a director on 5 May 2016