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ARC & CO GROUP LTD

Company number 12154423

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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)
19 Apr 2022	PSC04	Change of details for Mr Andrew Robert Charnock Robinson as a person with significant control on 20 April 2021	View PDF Change of details for Mr Andrew Robert Charnock Robinson as a person with significant control on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	PSC04	Change of details for Mrs Charlotte Fielding as a person with significant control on 20 April 2021	View PDF Change of details for Mrs Charlotte Fielding as a person with significant control on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	PSC04	Change of details for Mrs Charlotte Fielding as a person with significant control on 13 April 2022	View PDF Change of details for Mrs Charlotte Fielding as a person with significant control on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	CH01	Director's details changed for Mr Andrew Robert Charnock Robinson on 13 April 2022	View PDF Director's details changed for Mr Andrew Robert Charnock Robinson on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AD01	Registered office address changed from Unit 4D, Lansbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP United Kingdom to 73 Cornhill London EC3V 3QQ on 13 April 2022	View PDF Registered office address changed from Unit 4D, Lansbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP United Kingdom to 73 Cornhill London EC3V 3QQ on 13 April 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with updates	View PDF Confirmation statement made on 13 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2021	PSC04	Change of details for Mr Andrew Robert Charnock Robinson as a person with significant control on 2 August 2021	View PDF Change of details for Mr Andrew Robert Charnock Robinson as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	PSC04	Change of details for Mrs Charlotte Fielding as a person with significant control on 2 August 2021	View PDF Change of details for Mrs Charlotte Fielding as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	CH01	Director's details changed for Mr Andrew Robert Robinson on 2 August 2021	View PDF Director's details changed for Mr Andrew Robert Robinson on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	AD01	Registered office address changed from 30 st George Street London W1S 2FH United Kingdom to Unit 4D, Lansbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP on 5 July 2021	View PDF Registered office address changed from 30 st George Street London W1S 2FH United Kingdom to Unit 4D, Lansbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP on 5 July 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	TM01	Termination of appointment of Edward George Horn-Smith as a director on 26 April 2021	View PDF Termination of appointment of Edward George Horn-Smith as a director on 26 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	PSC01	Notification of Charlotte Fielding as a person with significant control on 20 April 2021	View PDF Notification of Charlotte Fielding as a person with significant control on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	PSC01	Notification of Andrew Robert Charnock Robinson as a person with significant control on 20 April 2021	View PDF Notification of Andrew Robert Charnock Robinson as a person with significant control on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	PSC07	Cessation of Arc & Co Holdings Limited as a person with significant control on 20 April 2021	View PDF Cessation of Arc & Co Holdings Limited as a person with significant control on 20 April 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with updates	View PDF Confirmation statement made on 13 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2020	PSC07	Cessation of Andrew Robert Charnock Robinson as a person with significant control on 23 April 2020	View PDF Cessation of Andrew Robert Charnock Robinson as a person with significant control on 23 April 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	PSC02	Notification of Arc & Co Holdings Limited as a person with significant control on 23 April 2020	View PDF Notification of Arc & Co Holdings Limited as a person with significant control on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	AA01	Previous accounting period shortened from 31 August 2020 to 30 June 2020	View PDF Previous accounting period shortened from 31 August 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	SH01	Statement of capital following an allotment of shares on 23 April 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 23 April 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	AP01	Appointment of Mr Edward George Horn-Smith as a director on 23 April 2020	View PDF Appointment of Mr Edward George Horn-Smith as a director on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-13 GBP 1 - link opens in a new window - 32 pages (32 pages)

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ARC & CO GROUP LTD

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