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ARC VANTAGE LIMITED

Company number 10188175

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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)
02 Sep 2024 CS01 Confirmation statement made on 15 August 2024 with no updates
19 Mar 2024 AA Micro company accounts made up to 31 July 2023
14 Dec 2023 MR01 Registration of charge 101881750002, created on 1 December 2023
08 Dec 2023 MR04 Satisfaction of charge 101881750001 in full
17 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
17 Feb 2023 AA Micro company accounts made up to 31 July 2022
22 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
20 Apr 2022 AA Micro company accounts made up to 31 July 2021
25 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
12 May 2021 AA Micro company accounts made up to 31 July 2020
26 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jan 2021 MA Memorandum and Articles of Association
07 Dec 2020 MR01 Registration of charge 101881750001, created on 4 December 2020
25 Sep 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
18 Sep 2020 PSC07 Cessation of Mark Richard Cavell as a person with significant control on 1 January 2020
18 Sep 2020 PSC01 Notification of Christina Lamb as a person with significant control on 1 January 2020
18 Sep 2020 PSC01 Notification of Adam Cavell as a person with significant control on 1 January 2020
20 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
15 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
24 Jun 2019 AP01 Appointment of Mr Alistair Gerald Nicklin as a director on 24 June 2019
24 Jun 2019 AP01 Appointment of Mr Adam Cavell as a director on 24 June 2019
24 Jun 2019 AP01 Appointment of Ms Christina Lamb as a director on 24 June 2019
24 Jun 2019 TM01 Termination of appointment of Mark Richard Cavell as a director on 24 June 2019
29 May 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
23 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-23