Companies House does not verify the accuracy of the information filed

Advanced company search

ADW ARC GROUP LIMITED

Company number 12374274

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Feb 2021	AD01	Registered office address changed from Derry Stud Henfold Lane Beare Green Dorking RH5 4RW England to 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU on 8 February 2021	View PDF Registered office address changed from Derry Stud Henfold Lane Beare Green Dorking RH5 4RW England to 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	SH01	Statement of capital following an allotment of shares on 22 January 2021 GBP 53	View PDF Statement of capital following an allotment of shares on 22 January 2021 GBP 53 - link opens in a new window - 4 pages (4 pages)
05 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	AP01	Appointment of Mr Marc Fishburn as a director on 22 January 2021	View PDF Appointment of Mr Marc Fishburn as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?