Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2024
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15 Jul 2024 |
AP01 |
Appointment of Ms Francesca Klucevsek-Whalen as a director on 11 July 2024
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31 May 2024 |
AP01 |
Appointment of Mr Alberto Spinetti as a director on 31 May 2024
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07 Mar 2024 |
AA |
Unaudited abridged accounts made up to 27 December 2022
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22 Dec 2023 |
AA01 |
Previous accounting period shortened from 28 December 2022 to 27 December 2022
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06 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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06 Nov 2023 |
AP01 |
Appointment of Mr Mark Rodino as a director on 5 November 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Mark Rodino as a director on 29 August 2023
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15 Jun 2023 |
AA |
Unaudited abridged accounts made up to 28 December 2021
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28 Mar 2023 |
CERTNM |
Company name changed gruppoarc LTD\certificate issued on 28/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-28
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23 Dec 2022 |
AA01 |
Previous accounting period shortened from 29 December 2021 to 28 December 2021
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01 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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01 Nov 2022 |
PSC01 |
Notification of Giovanni Ghidelli as a person with significant control on 31 October 2022
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01 Nov 2022 |
PSC01 |
Notification of Angelo Lazzari as a person with significant control on 31 October 2022
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01 Nov 2022 |
PSC01 |
Notification of Mauro Rotunno as a person with significant control on 31 October 2022
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01 Nov 2022 |
PSC07 |
Cessation of Massimo Merlino as a person with significant control on 31 October 2022
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05 Oct 2022 |
AP01 |
Appointment of Mr Mark Rodino as a director on 8 September 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Massimo Merlino as a director on 8 September 2022
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09 May 2022 |
AA |
Unaudited abridged accounts made up to 29 December 2020
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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29 Sep 2021 |
CH01 |
Director's details changed for Mr Giuseppe Pinelli on 20 September 2021
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25 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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22 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 December 2019
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