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ADMIRALTY ARCH RESIDENTIAL UK LTD

Company number 10990344

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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)
08 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
31 Jul 2020 MR01 Registration of charge 109903440003, created on 20 July 2020
28 May 2020 AA Accounts for a dormant company made up to 31 December 2019
08 Apr 2020 CH01 Director's details changed for Mr Rafael Serrano Quevedo on 8 April 2020
20 Dec 2019 MA Memorandum and Articles of Association
20 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Dec 2019 MR04 Satisfaction of charge 109903440001 in full
10 Dec 2019 MR01 Registration of charge 109903440002, created on 9 December 2019
07 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
28 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
25 May 2018 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
22 Mar 2018 MR01 Registration of charge 109903440001, created on 20 March 2018
28 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The "facility agreemen"t 16/02/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-02
  • GBP 100