Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2024
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03 Jun 2024 |
AP01 |
Appointment of Mr Naoya Nishimura as a director on 15 April 2024
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29 May 2024 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 77B High Street Reigate RH2 9AH on 29 May 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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04 Mar 2024 |
PSC05 |
Change of details for Arc Group Global Ltd as a person with significant control on 14 February 2024
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28 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 February 2024
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25 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Feb 2024 |
AP01 |
Appointment of Mr Vijay Gidoomal as a director on 17 January 2024
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20 Feb 2024 |
AP01 |
Appointment of Mr Richard Bouma as a director on 17 January 2024
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2024
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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 28/02/2024.
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2023
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01 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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16 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 Jul 2022 |
AD01 |
Registered office address changed from 11 Crucifix Lane London SE1 3JW United Kingdom to 7 Bell Yard London WC2A 2JR on 25 July 2022
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29 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2022
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15 Jun 2022 |
MA |
Memorandum and Articles of Association
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15 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2022 |
AP03 |
Appointment of Mrs Joanna Hurst-Croft as a secretary on 12 April 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
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