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ARC HOLDCO LIMITED

Company number 13558686

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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)
27 Sep 2024 AA Full accounts made up to 31 December 2023
13 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with updates
04 Jun 2024 SH01 Statement of capital following an allotment of shares on 22 May 2024
  • GBP 9
31 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 May 2023
  • GBP 8
19 Dec 2023 TM01 Termination of appointment of Andrew Frank Crow as a director on 31 October 2023
06 Nov 2023 AA Full accounts made up to 31 December 2022
29 Aug 2023 AP01 Appointment of Mrs Claire Noreen Kraft as a director on 23 August 2023
14 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with updates
13 Dec 2022 AA Full accounts made up to 31 December 2021
14 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 October 2022
  • GBP 7
11 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 7
  • ANNOTATION Clarification a second filed SH01 was registered on 14.11.2022.
10 Nov 2022 AP01 Appointment of Mr Andrew Frank Crow as a director on 29 October 2022
10 Nov 2022 TM01 Termination of appointment of Andrew Crow as a director on 29 October 2022
10 Nov 2022 TM01 Termination of appointment of Michael Struble as a director on 29 October 2022
10 Nov 2022 TM01 Termination of appointment of Amanda Ratner as a director on 29 October 2022
10 Nov 2022 TM01 Termination of appointment of Robert Gray as a director on 29 October 2022
10 Nov 2022 TM02 Termination of appointment of Michael Struble as a secretary on 29 October 2022
10 Nov 2022 TM01 Termination of appointment of Anup Bagaria as a director on 29 October 2022
10 Nov 2022 AP01 Appointment of Mr Andrew Crow as a director on 29 October 2022
02 Nov 2022 MR01 Registration of charge 135586860001, created on 31 October 2022
12 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with updates
18 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 6
15 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 May 2022
  • GBP 5
15 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2022
  • GBP 4
15 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 August 2021
  • GBP 2