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ARC CAPITAL GLOBAL LTD

Company number 12413692

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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)
22 Aug 2024 AA Micro company accounts made up to 31 January 2024
23 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
22 Jan 2024 CH01 Director's details changed for Mr Joseph Andrew Hurst-Croft on 22 January 2024
22 Jan 2024 CH01 Director's details changed for Mr Karl Frederick Boyce on 22 January 2024
22 Jan 2024 PSC05 Change of details for Arc Group Global Ltd as a person with significant control on 22 January 2024
12 Jul 2023 AA Micro company accounts made up to 31 January 2023
10 Mar 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
25 Jul 2022 AD01 Registered office address changed from 11 Crucifix Lane London SE1 3JW England to 7 Bell Yard London WC2A 2JR on 25 July 2022
12 Apr 2022 TM02 Termination of appointment of Joanna Hurst-Croft as a secretary on 12 April 2022
12 Apr 2022 AP03 Appointment of Mrs Joanna Hurst-Croft as a secretary on 12 April 2022
29 Mar 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
29 Mar 2022 PSC02 Notification of Graham Consulting Solutions Limited as a person with significant control on 20 January 2020
29 Mar 2022 PSC07 Cessation of Karl Frederick Boyce as a person with significant control on 20 January 2020
29 Mar 2022 PSC07 Cessation of Joseph Andrew Hurst-Croft as a person with significant control on 20 January 2020
29 Mar 2022 PSC07 Cessation of Siobhan Marie Graham as a person with significant control on 20 January 2020
29 Mar 2022 PSC02 Notification of Arc Group Global Ltd as a person with significant control on 20 January 2020
01 Feb 2022 AA Micro company accounts made up to 31 January 2022
19 Nov 2021 AA Micro company accounts made up to 31 January 2021
29 Apr 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
13 Feb 2020 AP01 Appointment of Mr Christopher Lawson Graham as a director on 13 February 2020
13 Feb 2020 AP01 Appointment of Mr Karl Frederick Boyce as a director on 13 February 2020
20 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-20
  • GBP 100