Companies House does not verify the accuracy of the information filed

ARC INVESTCO LIMITED

Company number 13555991

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)
23 Aug 2022	SH01	Statement of capital following an allotment of shares on 12 August 2022 GBP 226,660.5	View PDF Statement of capital following an allotment of shares on 12 August 2022 GBP 226,660.5 - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with updates	View PDF Confirmation statement made on 8 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
19 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 225,539.5	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 225,539.5 - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 May 2022 GBP 156,511.50	View PDF Second filing of a statement of capital following an allotment of shares on 4 May 2022 GBP 156,511.50 - link opens in a new window - 4 pages (4 pages)
15 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2022 GBP 133,515.50	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2022 GBP 133,515.50 - link opens in a new window - 4 pages (4 pages)
08 Jul 2022	SH01	Statement of capital following an allotment of shares on 4 May 2022 GBP 124,092.5 ANNOTATION Clarification a second filed SH01 was registered on 15/07/2022.	View PDF Statement of capital following an allotment of shares on 4 May 2022 GBP 124,092.5 ANNOTATION Clarification a second filed SH01 was registered on 15/07/2022. - link opens in a new window - 4 pages (4 pages)
12 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 124,092.5 ANNOTATION Clarification a second filed SH01 was registered on 15/07/2022.	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 124,092.5 ANNOTATION Clarification a second filed SH01 was registered on 15/07/2022. - link opens in a new window - 5 pages (5 pages)
11 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
23 Dec 2021	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 124,092.5	View PDF Statement of capital following an allotment of shares on 22 December 2021 GBP 124,092.5 - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	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 - 4 pages (4 pages)
25 Oct 2021	AD01	Registered office address changed from 21 Tudor Street London EC4Y 0DJ United Kingdom to Unit 4 Fulwood Park Caxton Road Fulwood Preston PR2 9NZ on 25 October 2021	View PDF Registered office address changed from 21 Tudor Street London EC4Y 0DJ United Kingdom to Unit 4 Fulwood Park Caxton Road Fulwood Preston PR2 9NZ on 25 October 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	AA01	Current accounting period shortened from 31 August 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 August 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Sep 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)
31 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
20 Aug 2021	SH01	Statement of capital following an allotment of shares on 18 August 2021 GBP 92,520.5	View PDF Statement of capital following an allotment of shares on 18 August 2021 GBP 92,520.5 - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	AP01	Appointment of Mr Simon Foster as a director on 18 August 2021	View PDF Appointment of Mr Simon Foster as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AP01	Appointment of Mr Robert Gray as a director on 18 August 2021	View PDF Appointment of Mr Robert Gray as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AP01	Appointment of Mrs Amanda Ratner as a director on 18 August 2021	View PDF Appointment of Mrs Amanda Ratner as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-09 GBP 3	View PDF Incorporation Statement of capital on 2021-08-09 GBP 3 - link opens in a new window - 48 pages (48 pages)

Cookies on Companies House services

ARC INVESTCO LIMITED

Filter by category