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ADMIRALTY ARCH CLUB UK LTD

Company number 10979639

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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)
27 Jan 2021	AP01	Appointment of Antje Balow as a director on 22 January 2021	View PDF Appointment of Antje Balow as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-12 - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	MR01	Registration of charge 109796390003, created on 20 July 2020	View PDF Registration of charge 109796390003, created on 20 July 2020 - link opens in a new window - 52 pages (52 pages)
28 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Apr 2020	CH01	Director's details changed for Mr Rafael Serrano Quevedo on 8 April 2020	View PDF Director's details changed for Mr Rafael Serrano Quevedo on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
20 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Dec 2019	MR04	Satisfaction of charge 109796390001 in full	View PDF Satisfaction of charge 109796390001 in full - link opens in a new window - 4 pages (4 pages)
10 Dec 2019	MR01	Registration of charge 109796390002, created on 9 December 2019	View PDF Registration of charge 109796390002, created on 9 December 2019 - link opens in a new window - 51 pages (51 pages)
07 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	View PDF Confirmation statement made on 25 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Oct 2018	CS01	Confirmation statement made on 24 September 2018 with updates	View PDF Confirmation statement made on 24 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
22 Mar 2018	MR01	Registration of charge 109796390001, created on 20 March 2018	View PDF Registration of charge 109796390001, created on 20 March 2018 - link opens in a new window - 36 pages (36 pages)
28 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The "facility agreement" 16/02/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The "facility agreement" 16/02/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 42 pages (42 pages)
25 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-25 GBP 100	View PDF Incorporation Statement of capital on 2017-09-25 GBP 100 - link opens in a new window - 44 pages (44 pages)

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