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ARACHNE BIDCO (UK) LIMITED

Company number 13757360

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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 Nov 2024 CS01 Confirmation statement made on 23 November 2024 with updates
21 Nov 2024 CS01 Confirmation statement made on 21 November 2024 with updates
22 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
22 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
22 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
22 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
17 Apr 2024 CH01 Director's details changed for Mr Giles Brian Prentice on 5 April 2024
22 Jan 2024 AP01 Appointment of Mr Giles Brian Prentice as a director on 1 January 2024
22 Jan 2024 AP01 Appointment of Mr Stephan Maurice Morgan as a director on 1 January 2024
22 Jan 2024 TM01 Termination of appointment of Helena Duey Malchione as a director on 1 January 2024
22 Jan 2024 TM01 Termination of appointment of James Cocker as a director on 1 January 2024
04 Dec 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
23 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
23 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
23 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
23 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
04 Jul 2023 AP01 Appointment of Mr Thomas Leslie Crockford as a director on 28 June 2023
04 Jul 2023 TM01 Termination of appointment of Susan Jane Grobbelaar as a director on 28 June 2023
27 Apr 2023 CH01 Director's details changed for Mr Edmund Frazer Thompson on 21 April 2023
28 Feb 2023 AA01 Previous accounting period extended from 30 November 2022 to 31 December 2022
11 Jan 2023 PSC05 Change of details for Arachne Midco (Uk) Limited as a person with significant control on 10 January 2023
10 Jan 2023 AD01 Registered office address changed from 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom to 30 Tower View Kings Hill West Malling, Kent England ME19 4UY on 10 January 2023
10 Jan 2023 TM02 Termination of appointment of Irina Marsovna Watson as a secretary on 5 January 2023
21 Dec 2022 SH02 Sub-division of shares on 15 November 2022
05 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 15/11/2022
  • RES01 ‐ Resolution of adoption of Articles of Association