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ARC BAUEN LIMITED

Company number 10601321

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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)
20 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Mar 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Aug 2023	SH19	Statement of capital on 9 August 2023 GBP 40.00	View PDF Statement of capital on 9 August 2023 GBP 40.00 - link opens in a new window - 5 pages (5 pages)
09 Aug 2023	CAP-SS	Solvency Statement dated 24/07/23	View PDF Solvency Statement dated 24/07/23 - link opens in a new window - 1 page (1 page)
09 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account or capital redeption reserve is being reduced 24/07/2023	View PDF Resolutions RES13 ‐ Share premium account or capital redeption reserve is being reduced 24/07/2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with updates	View PDF Confirmation statement made on 5 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2022	CH01	Director's details changed for Mr Simon Jeremy Pitchers on 16 February 2022	View PDF Director's details changed for Mr Simon Jeremy Pitchers on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	CH01	Director's details changed for Mr James Gerard Drury on 16 February 2022	View PDF Director's details changed for Mr James Gerard Drury on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	CH01	Director's details changed for Mr Colin Stephen Davidson on 16 February 2022	View PDF Director's details changed for Mr Colin Stephen Davidson on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
07 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Feb 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	PSC07	Cessation of Simon Jeremy Pitchers as a person with significant control on 24 January 2022	View PDF Cessation of Simon Jeremy Pitchers as a person with significant control on 24 January 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	PSC07	Cessation of James Gerard Drury as a person with significant control on 24 January 2022	View PDF Cessation of James Gerard Drury as a person with significant control on 24 January 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	PSC07	Cessation of Colin Stephen Davidson as a person with significant control on 24 January 2022	View PDF Cessation of Colin Stephen Davidson as a person with significant control on 24 January 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	SH01	Statement of capital following an allotment of shares on 24 January 2022 GBP 40	View PDF Statement of capital following an allotment of shares on 24 January 2022 GBP 40 - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AP01	Appointment of Mr Anthony Paul King as a director on 24 January 2022	View PDF Appointment of Mr Anthony Paul King as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Apr 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange/share transfers 01/09/2020	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange/share transfers 01/09/2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
11 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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ARC BAUEN LIMITED

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