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ARCA BLANCA LTD

Company number 11544694

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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 Dec 2022 TM01 Termination of appointment of Vigneshwaran Chandran as a director on 9 December 2022
20 Dec 2022 AP01 Appointment of Vincent Luciani as a director on 9 December 2022
20 Dec 2022 AD01 Registered office address changed from Boston House 214 High Street Boston Spa Wetherby West Yorkshire LS23 6AD United Kingdom to 4th Floor 1 Lloyd's Avenue London EC3N 3DS on 20 December 2022
08 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
24 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
13 Oct 2021 SH08 Change of share class name or designation
13 Oct 2021 SH02 Sub-division of shares on 11 September 2020
13 Oct 2021 MA Memorandum and Articles of Association
13 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 03/09/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2021 SH10 Particulars of variation of rights attached to shares
30 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with updates
30 Sep 2021 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 515
12 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
11 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
28 Aug 2020 AP01 Appointment of Mr Christopher Wakerley as a director on 27 August 2020
27 Aug 2020 AP01 Appointment of Mr Giuseppe Saltini as a director on 27 August 2020
21 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
12 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with updates
12 Sep 2019 SH01 Statement of capital following an allotment of shares on 26 April 2019
  • GBP 500
29 Mar 2019 AA01 Current accounting period shortened from 31 August 2019 to 31 May 2019
31 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-31
  • GBP 480