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CORVETTE ARC LIMITED

Company number 13530115

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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)
23 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with no updates	View PDF Confirmation statement made on 23 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 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 - 7 pages (7 pages) Download iXBRL
27 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
24 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
22 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 25 July 2022	View PDF Second filing of Confirmation Statement dated 25 July 2022 - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	AA01	Current accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
19 Aug 2022	PSC02	Notification of Arc Property Development Ltd as a person with significant control on 20 December 2021	View PDF Notification of Arc Property Development Ltd as a person with significant control on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	PSC05	Change of details for Corvette Capital Limited as a person with significant control on 20 December 2021	View PDF Change of details for Corvette Capital Limited as a person with significant control on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	SH01	Statement of capital following an allotment of shares on 20 December 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 20 December 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22.08.2022.	View PDF Confirmation statement made on 25 July 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22.08.2022. - link opens in a new window - 4 pages (4 pages)
04 May 2022	AP01	Appointment of Mr Alexander Feilden-Cook as a director on 20 December 2021	View PDF Appointment of Mr Alexander Feilden-Cook as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	MR01	Registration of charge 135301150001, created on 20 December 2021	View PDF Registration of charge 135301150001, created on 20 December 2021 - link opens in a new window - 40 pages (40 pages)
04 Jan 2022	MR01	Registration of charge 135301150002, created on 20 December 2021	View PDF Registration of charge 135301150002, created on 20 December 2021 - link opens in a new window - 40 pages (40 pages)
29 Jul 2021	AD01	Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom to 29 Bowland Drive Emerson Valley Milton Keynes MK4 2DN on 29 July 2021	View PDF Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom to 29 Bowland Drive Emerson Valley Milton Keynes MK4 2DN on 29 July 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-26 GBP 1 - link opens in a new window - 11 pages (11 pages)

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