Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ARCANE REAL ESTATE LIMITED

Company number 10397118

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Sep 2024 CS01 Confirmation statement made on 26 September 2024 with updates
19 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
04 Mar 2024 MA Memorandum and Articles of Association
04 Mar 2024 SH01 Statement of capital following an allotment of shares on 26 February 2024
  • GBP 102
04 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2024 SH10 Particulars of variation of rights attached to shares
11 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
11 Oct 2023 CH01 Director's details changed for Mr Joshua Robert Church on 20 September 2023
11 Oct 2023 PSC04 Change of details for Mr Joshua Robert Church as a person with significant control on 20 September 2023
27 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
18 Oct 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
28 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
29 Sep 2021 CS01 Confirmation statement made on 26 September 2021 with updates
12 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
18 Dec 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
05 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-01
04 Jun 2020 AD01 Registered office address changed from 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH England to Pacific Chambers (3rd Floor) 11-13 Victoria Street Liverpool L2 5QQ on 4 June 2020
03 Oct 2019 AA Accounts for a dormant company made up to 30 September 2019
01 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
30 Jan 2019 AA Accounts for a dormant company made up to 30 September 2018
28 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
06 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
02 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
27 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-27
  • GBP 100