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12529130 LIMITED

Company number 12529130

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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)
15 Nov 2024	CERTNM	Company name changed arc v LTD\certificate issued on 15/11/24 RES15 ‐ Change company name resolution on 2024-10-31	View PDF Company name changed arc v LTD\certificate issued on 15/11/24 RES15 ‐ Change company name resolution on 2024-10-31 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Apr 2024	AD01	Registered office address changed from The Priory Barn Priory Road Wolston Coventry CV8 3FX United Kingdom to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 7 April 2024	View PDF Registered office address changed from The Priory Barn Priory Road Wolston Coventry CV8 3FX United Kingdom to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 7 April 2024 - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-14 - link opens in a new window - 1 page (1 page)
19 Mar 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
22 Jun 2023	MR01	Registration of charge 125291300001, created on 22 June 2023	View PDF Registration of charge 125291300001, created on 22 June 2023 - link opens in a new window - 26 pages (26 pages)
04 May 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 May 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	TM01	Termination of appointment of Simon Baldey as a director on 5 January 2023	View PDF Termination of appointment of Simon Baldey as a director on 5 January 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Apr 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jul 2021	AP01	Appointment of Mr Simon Baldey as a director on 13 July 2021	View PDF Appointment of Mr Simon Baldey as a director on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	CS01	Confirmation statement made on 19 March 2021 with updates	View PDF Confirmation statement made on 19 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2020	SH01	Statement of capital following an allotment of shares on 3 September 2020 GBP 0.20	View PDF Statement of capital following an allotment of shares on 3 September 2020 GBP 0.20 - link opens in a new window - 4 pages (4 pages)
23 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
23 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-20 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-20 GBP .1 - link opens in a new window - 31 pages (31 pages)

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