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FUTURE ARC COLLECTIVE HOLDINGS LIMITED

Company number 12163604

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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)
24 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Aug 2024	AD01	Registered office address changed from Apt 52, 3 Whitehall Court London SW1A 2EL England to First Floor 5 Fleet Place London EC4M 7rd on 22 August 2024	View PDF Registered office address changed from Apt 52, 3 Whitehall Court London SW1A 2EL England to First Floor 5 Fleet Place London EC4M 7rd on 22 August 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with no updates	View PDF Confirmation statement made on 16 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	CH01	Director's details changed for Mr David Robert Mcgahey on 7 June 2024	View PDF Director's details changed for Mr David Robert Mcgahey on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with updates	View PDF Confirmation statement made on 16 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	SH01	Statement of capital following an allotment of shares on 13 December 2022 GBP 206.39	View PDF Statement of capital following an allotment of shares on 13 December 2022 GBP 206.39 - link opens in a new window - 5 pages (5 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with updates	View PDF Confirmation statement made on 16 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2022	CERTNM	Company name changed upside collective holdings LIMITED\certificate issued on 17/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-17	View PDF Company name changed upside collective holdings LIMITED\certificate issued on 17/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-17 - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 February 2022 GBP 204.26	View PDF Statement of capital following an allotment of shares on 1 February 2022 GBP 204.26 - link opens in a new window - 5 pages (5 pages)
03 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
09 Aug 2021	AP01	Appointment of Mr David Robert Mcgahey as a director on 9 November 2020	View PDF Appointment of Mr David Robert Mcgahey as a director on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with updates	View PDF Confirmation statement made on 16 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Feb 2021	AD01	Registered office address changed from 3a Cologne Road London SW11 2AH England to Apt 52, 3 Whitehall Court London SW1A 2EL on 16 February 2021	View PDF Registered office address changed from 3a Cologne Road London SW11 2AH England to Apt 52, 3 Whitehall Court London SW1A 2EL on 16 February 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2020	SH01	Statement of capital following an allotment of shares on 25 November 2020 GBP 202.13	View PDF Statement of capital following an allotment of shares on 25 November 2020 GBP 202.13 - link opens in a new window - 5 pages (5 pages)
28 Sep 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with updates	View PDF Confirmation statement made on 18 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 Mar 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)

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FUTURE ARC COLLECTIVE HOLDINGS LIMITED

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