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ARC HEARING LIMITED

Company number 13711974

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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)
30 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 - 8 pages (8 pages) Download iXBRL
16 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with updates	View PDF Confirmation statement made on 16 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Jul 2024	PSC02	Notification of Arc Hearing Holdings Ltd as a person with significant control on 16 April 2024	View PDF Notification of Arc Hearing Holdings Ltd as a person with significant control on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	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 - 3 pages (3 pages)
10 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Share tranfers/ draft statutory registers be approved and the entires therein be and are hereby authorised and adopted as the statutory books and registers of the company 16/04/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Share tranfers/ draft statutory registers be approved and the entires therein be and are hereby authorised and adopted as the statutory books and registers of the company 16/04/2024 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)
10 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
10 May 2024	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)
09 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AP01	Appointment of Ms Ashleigh Cappleman as a director on 1 September 2023	View PDF Appointment of Ms Ashleigh Cappleman as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jul 2023	CERTNM	Company name changed amplify hearing 5 LTD\certificate issued on 24/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-21	View PDF Company name changed amplify hearing 5 LTD\certificate issued on 24/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-21 - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AA01	Previous accounting period shortened from 31 October 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 October 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
29 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-29 GBP 100 - link opens in a new window - 10 pages (10 pages)

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