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ARCTIC DISC LIMITED

Company number 12743770

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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)
02 Aug 2024	CS01	Confirmation statement made on 14 July 2024 with no updates	View PDF Confirmation statement made on 14 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	AD01	Registered office address changed from Brabners Llp 55 King Street Manchester M2 4LQ England to C/O Brabners Llp, 100 Barbirolli Square Manchester M2 3BD on 1 August 2022	View PDF Registered office address changed from Brabners Llp 55 King Street Manchester M2 4LQ England to C/O Brabners Llp, 100 Barbirolli Square Manchester M2 3BD on 1 August 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2021	CS01	Confirmation statement made on 14 July 2021 with updates	View PDF Confirmation statement made on 14 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2020	AP01	Appointment of Christopher Marsden as a director on 27 October 2020	View PDF Appointment of Christopher Marsden as a director on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	CERTNM	Company name changed brabco 2003 LIMITED\certificate issued on 14/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-13	View PDF Company name changed brabco 2003 LIMITED\certificate issued on 14/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-13 - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	TM01	Termination of appointment of Andrew James O'mahony as a director on 13 October 2020	View PDF Termination of appointment of Andrew James O'mahony as a director on 13 October 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	PSC07	Cessation of Brabners Nominees Limited as a person with significant control on 13 October 2020	View PDF Cessation of Brabners Nominees Limited as a person with significant control on 13 October 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	PSC01	Notification of Philip Holden as a person with significant control on 13 October 2020	View PDF Notification of Philip Holden as a person with significant control on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AP01	Appointment of Mr Philip Holden as a director on 13 October 2020	View PDF Appointment of Mr Philip Holden as a director on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	TM01	Termination of appointment of Rupert Edward Samuel Gill as a director on 13 October 2020	View PDF Termination of appointment of Rupert Edward Samuel Gill as a director on 13 October 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	AD01	Registered office address changed from 3rd Floor, Horton House Exchange Flags Liverpool L2 3YL England to Brabners Llp 55 King Street Manchester M2 4LQ on 13 October 2020	View PDF Registered office address changed from 3rd Floor, Horton House Exchange Flags Liverpool L2 3YL England to Brabners Llp 55 King Street Manchester M2 4LQ on 13 October 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-15 GBP 1 - link opens in a new window - 11 pages (11 pages)

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