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ADMIRALTY ARCH (UK) LIMITED

Company number 11281197

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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)
09 Apr 2020	CH01	Director's details changed for Mr Rafael Serrano on 9 April 2020	View PDF Director's details changed for Mr Rafael Serrano on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	AD01	Registered office address changed from Goodman Jones Llp 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 29/30 Fitzroy Square London W1T 6LQ on 9 April 2020	View PDF Registered office address changed from Goodman Jones Llp 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 29/30 Fitzroy Square London W1T 6LQ on 9 April 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	TM01	Termination of appointment of David Rudge as a director on 10 January 2020	View PDF Termination of appointment of David Rudge as a director on 10 January 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	TM01	Termination of appointment of Julius Manuel Bozzino as a director on 10 January 2020	View PDF Termination of appointment of Julius Manuel Bozzino as a director on 10 January 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	TM02	Termination of appointment of Accomplish Secretaries Limited as a secretary on 10 January 2020	View PDF Termination of appointment of Accomplish Secretaries Limited as a secretary on 10 January 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	AP01	Appointment of Mr Rafael Serrano as a director on 10 January 2020	View PDF Appointment of Mr Rafael Serrano as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	AP01	Appointment of Mrs Vaiva Martinoyte as a director on 10 January 2020	View PDF Appointment of Mrs Vaiva Martinoyte as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	AD01	Registered office address changed from Third Floor, 11-12, St James's Square London SW1Y 4LB United Kingdom to Goodman Jones Llp 29/30 Fitzroy Square London W1T 6LQ on 13 January 2020	View PDF Registered office address changed from Third Floor, 11-12, St James's Square London SW1Y 4LB United Kingdom to Goodman Jones Llp 29/30 Fitzroy Square London W1T 6LQ on 13 January 2020 - link opens in a new window - 1 page (1 page)
30 Dec 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
30 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 - 5 pages (5 pages)
16 Dec 2019	MR04	Satisfaction of charge 112811970001 in full	View PDF Satisfaction of charge 112811970001 in full - link opens in a new window - 4 pages (4 pages)
10 Dec 2019	MR01	Registration of charge 112811970002, created on 9 December 2019	View PDF Registration of charge 112811970002, created on 9 December 2019 - link opens in a new window - 51 pages (51 pages)
25 Nov 2019	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)
25 Nov 2019	PSC07	Cessation of Raul Serrano Quevedo as a person with significant control on 28 March 2018	View PDF Cessation of Raul Serrano Quevedo as a person with significant control on 28 March 2018 - link opens in a new window - 1 page (1 page)
30 Sep 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 - 8 pages (8 pages) Download iXBRL
27 Mar 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	View PDF Confirmation statement made on 27 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
12 Apr 2018	MR01	Registration of charge 112811970001, created on 11 April 2018	View PDF Registration of charge 112811970001, created on 11 April 2018 - link opens in a new window - 28 pages (28 pages)
28 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-28 GBP 100 - link opens in a new window - 25 pages (25 pages)

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