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ARTHOUSE TOPCO LIMITED

Company number 09802249

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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)
16 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jul 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
31 May 2023	AD01	Registered office address changed from St James Church Bacup Road Waterfoot Rossendale Lancashire BB4 7JU England to No 1 Colmore Square Birmingham B4 6HQ on 31 May 2023	View PDF Registered office address changed from St James Church Bacup Road Waterfoot Rossendale Lancashire BB4 7JU England to No 1 Colmore Square Birmingham B4 6HQ on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
31 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 May 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-24 - link opens in a new window - 1 page (1 page)
18 Nov 2022	MR01	Registration of charge 098022490004, created on 14 November 2022	View PDF Registration of charge 098022490004, created on 14 November 2022 - link opens in a new window - 49 pages (49 pages)
10 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with updates	View PDF Confirmation statement made on 29 September 2022 with updates - link opens in a new window - 8 pages (8 pages)
15 Nov 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
04 Nov 2021	SH06	Cancellation of shares. Statement of capital on 27 October 2021 GBP 10,443.79	View PDF Cancellation of shares. Statement of capital on 27 October 2021 GBP 10,443.79 - link opens in a new window - 6 pages (6 pages)
28 Oct 2021	TM01	Termination of appointment of Paul James Mullan as a director on 15 October 2021	View PDF Termination of appointment of Paul James Mullan as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
27 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 29 September 2020	View PDF Second filing of Confirmation Statement dated 29 September 2020 - link opens in a new window - 7 pages (7 pages)
07 Jan 2021	AA	Group of companies' accounts made up to 28 December 2019	View PDF Group of companies' accounts made up to 28 December 2019 - link opens in a new window - 40 pages (40 pages)
07 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/02/2021	View PDF Confirmation statement made on 29 September 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/02/2021 - link opens in a new window - 6 pages (6 pages)
31 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
29 Jul 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
29 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of e & g ordinary shares 14/07/2020 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of e & g ordinary shares 14/07/2020 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	SH01	Statement of capital following an allotment of shares on 13 July 2020 GBP 11,532.87	View PDF Statement of capital following an allotment of shares on 13 July 2020 GBP 11,532.87 - link opens in a new window - 5 pages (5 pages)
23 Jul 2020	SH06	Cancellation of shares. Statement of capital on 13 July 2020 GBP 1,532.87	View PDF Cancellation of shares. Statement of capital on 13 July 2020 GBP 1,532.87 - link opens in a new window - 12 pages (12 pages)
23 Jul 2020	SH01	Statement of capital following an allotment of shares on 13 July 2020 GBP 9,032.87	View PDF Statement of capital following an allotment of shares on 13 July 2020 GBP 9,032.87 - link opens in a new window - 4 pages (4 pages)

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