Companies House does not verify the accuracy of the information filed

ARQUEBUS HOLDINGS LIMITED

Company number 13294696

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
17 Feb 2025	TM01	Termination of appointment of Jonathan Richard Whitbread as a director on 17 February 2025	View PDF Termination of appointment of Jonathan Richard Whitbread as a director on 17 February 2025 - link opens in a new window - 1 page (1 page)
20 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
23 Oct 2024	SH01	Statement of capital following an allotment of shares on 22 October 2024 GBP 1,750.69	View PDF Statement of capital following an allotment of shares on 22 October 2024 GBP 1,750.69 - link opens in a new window - 4 pages (4 pages)
16 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
11 Sep 2024	SH01	Statement of capital following an allotment of shares on 5 September 2024 GBP 1,749.69	View PDF Statement of capital following an allotment of shares on 5 September 2024 GBP 1,749.69 - link opens in a new window - 4 pages (4 pages)
04 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with updates	View PDF Confirmation statement made on 25 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2024	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 106	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 106 - link opens in a new window - 4 pages (4 pages)
18 Dec 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
04 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Jun 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)
15 Jun 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 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)
21 Dec 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
16 Dec 2022	AD01	Registered office address changed from The Exchange Newhall Street Birmingham B3 3PJ United Kingdom to St Philip's House 4 st Philip's Place Birmingham B3 2PP on 16 December 2022	View PDF Registered office address changed from The Exchange Newhall Street Birmingham B3 3PJ United Kingdom to St Philip's House 4 st Philip's Place Birmingham B3 2PP on 16 December 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	PSC05	Change of details for Gpe Capital Partners Llp as a person with significant control on 25 March 2022	View PDF Change of details for Gpe Capital Partners Llp as a person with significant control on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	CS01	Confirmation statement made on 25 March 2022 with updates	View PDF Confirmation statement made on 25 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2022	CH01	Director's details changed for Mr Paul Gordon James on 25 March 2022	View PDF Director's details changed for Mr Paul Gordon James on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	SH01	Statement of capital following an allotment of shares on 7 June 2021 GBP 103.5	View PDF Statement of capital following an allotment of shares on 7 June 2021 GBP 103.5 - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
20 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AP01	Appointment of Mr Paul Gordon James as a director on 1 April 2021	View PDF Appointment of Mr Paul Gordon James as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-26 GBP .01	View PDF Incorporation Statement of capital on 2021-03-26 GBP .01 - link opens in a new window - 37 pages (37 pages)

Cookies on Companies House services

ARQUEBUS HOLDINGS LIMITED

Filter by category