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CAPITAL ARCHES GROUP LIMITED

Company number 10139149

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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)
06 Jun 2018 AD01 Registered office address changed from 5th Floor 112 High Holborn London WC1V 6JS United Kingdom to 112 High Holborn London WC1V 6JS on 6 June 2018
04 May 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
11 Jan 2018 AA Full accounts made up to 31 December 2016
02 Jan 2018 AA01 Current accounting period shortened from 30 April 2017 to 31 December 2016
24 May 2017 AP01 Appointment of Ms Emily Sarah Mary Metcalfe Somers as a director on 15 May 2017
16 May 2017 TM01 Termination of appointment of Franco Ventura as a director on 15 May 2017
08 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
03 Aug 2016 SH10 Particulars of variation of rights attached to shares
03 Aug 2016 SH08 Change of share class name or designation
14 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2016 SH01 Statement of capital following an allotment of shares on 27 June 2016
  • GBP 3,897,026
08 Jul 2016 SH01 Statement of capital following an allotment of shares on 27 June 2016
  • GBP 1,987,483
21 Jun 2016 CH01 Director's details changed for Mr Henry William Trickey on 21 June 2016
21 Jun 2016 CH01 Director's details changed for Franco Ventura on 21 June 2016
17 Jun 2016 AP01 Appointment of Mrs Samar Abi-Gerges as a director on 14 June 2016
17 Jun 2016 AP01 Appointment of Franco Ventura as a director on 14 June 2016
17 Jun 2016 AP01 Appointment of Mr Claude Abi-Gerges as a director on 14 June 2016
17 Jun 2016 AD01 Registered office address changed from 11-59 High Road East Finchley London N2 8AW United Kingdom to 5th Floor 112 High Holborn London WC1V 6JS on 17 June 2016
07 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-07
21 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-21
  • GBP 1