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ARCADE MARSDEN LTD

Company number 12771172

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2025	CS01	Confirmation statement made on 5 December 2024 with no updates	View PDF Confirmation statement made on 5 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Jan 2024	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	TM01	Termination of appointment of Mark David Barraclough as a director on 9 January 2024	View PDF Termination of appointment of Mark David Barraclough as a director on 9 January 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Aug 2023	PSC01	Notification of John Blyth Little as a person with significant control on 1 December 2022	View PDF Notification of John Blyth Little as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	TM01	Termination of appointment of Thomas Anthony Simpson as a director on 15 August 2023	View PDF Termination of appointment of Thomas Anthony Simpson as a director on 15 August 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2022	PSC01	Notification of Steven Fulton as a person with significant control on 1 December 2022	View PDF Notification of Steven Fulton as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	PSC07	Cessation of Thomas Simpson as a person with significant control on 1 December 2022	View PDF Cessation of Thomas Simpson as a person with significant control on 1 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	AP01	Appointment of Mr Steven Fulton as a director on 1 December 2022	View PDF Appointment of Mr Steven Fulton as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	TM01	Termination of appointment of Jonathan Robert Slow as a director on 30 November 2022	View PDF Termination of appointment of Jonathan Robert Slow as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
07 Aug 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Mar 2022	AA01	Previous accounting period extended from 31 July 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
25 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
24 Feb 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	PSC07	Cessation of Mark David Barraclough as a person with significant control on 10 February 2021	View PDF Cessation of Mark David Barraclough as a person with significant control on 10 February 2021 - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-27 GBP 100 - link opens in a new window - 13 pages (13 pages)

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ARCADE MARSDEN LTD

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