Companies House does not verify the accuracy of the information filed

ARCHES HOLDINGS LIMITED

Company number 10419716

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Feb 2020	AP01	Appointment of Mr Alistair Roger Macrow as a director on 28 February 2020 ANNOTATION Clarification a second filed AP01 was registered on 07/01/2021.	View PDF Appointment of Mr Alistair Roger Macrow as a director on 28 February 2020 ANNOTATION Clarification a second filed AP01 was registered on 07/01/2021. - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	TM01	Termination of appointment of Julian Crispin Hilton-Johnson as a director on 28 February 2020	View PDF Termination of appointment of Julian Crispin Hilton-Johnson as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
06 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
05 Aug 2019	CH01	Director's details changed for Mr Thomas Joseph Dillon on 2 August 2019	View PDF Director's details changed for Mr Thomas Joseph Dillon on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	AP01	Appointment of Mr Thomas Joseph Dillon as a director on 1 January 2019	View PDF Appointment of Mr Thomas Joseph Dillon as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	TM01	Termination of appointment of Thomas Ching-Yue Ko as a director on 31 December 2018	View PDF Termination of appointment of Thomas Ching-Yue Ko as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with updates	View PDF Confirmation statement made on 6 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with updates	View PDF Confirmation statement made on 9 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
18 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 16 December 2017 USD 33,067	View PDF Statement of capital following an allotment of shares on 16 December 2017 USD 33,067 - link opens in a new window - 4 pages (4 pages)
19 Dec 2017	SH01	Statement of capital following an allotment of shares on 13 December 2017 USD 3,997	View PDF Statement of capital following an allotment of shares on 13 December 2017 USD 3,997 - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	SH01	Statement of capital following an allotment of shares on 13 December 2017 USD 2,062	View PDF Statement of capital following an allotment of shares on 13 December 2017 USD 2,062 - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	SH01	Statement of capital following an allotment of shares on 11 December 2017 USD 2,002	View PDF Statement of capital following an allotment of shares on 11 December 2017 USD 2,002 - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	AP01	Appointment of Thomas Ching Yue Ko as a director on 31 October 2017	View PDF Appointment of Thomas Ching Yue Ko as a director on 31 October 2017 - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	TM01	Termination of appointment of Pauline Coughlan as a director on 31 October 2017	View PDF Termination of appointment of Pauline Coughlan as a director on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	View PDF Confirmation statement made on 9 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2016	SH01	Statement of capital following an allotment of shares on 22 November 2016 USD 2,000.00	View PDF Statement of capital following an allotment of shares on 22 November 2016 USD 2,000.00 - link opens in a new window - 4 pages (4 pages)
10 Oct 2016	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	View PDF Current accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-10 USD 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-10 USD 1,000 - link opens in a new window - 27 pages (27 pages)

Cookies on Companies House services

ARCHES HOLDINGS LIMITED

Filter by category