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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)
30 Nov 2022 SH01 Statement of capital following an allotment of shares on 15 November 2022
  • GBP 1.007
28 Nov 2022 AP01 Appointment of Mrs Susan Jane Grobbelaar as a director on 15 November 2022
28 Nov 2022 AP01 Appointment of Mr Paul Warrick Levett as a director on 15 November 2022
28 Nov 2022 AP01 Appointment of Michael Anthony Tims as a director on 15 November 2022
28 Nov 2022 TM01 Termination of appointment of Thomas Spencer Patrick as a director on 15 November 2022
28 Nov 2022 TM01 Termination of appointment of Paul Nigel Burrow as a director on 15 November 2022
08 Sep 2022 RP04PSC07 Second filing for the cessation of Arachne Holdco (Uk) Limited as a person with significant control
31 Aug 2022 MR01 Registration of charge 137573600001, created on 26 August 2022
09 Aug 2022 PSC05 Change of details for Ccp No.3.1 Limited as a person with significant control on 5 July 2022
08 Aug 2022 MA Memorandum and Articles of Association
05 Aug 2022 SH02 Sub-division of shares on 27 July 2022
05 Aug 2022 SH01 Statement of capital following an allotment of shares on 27 July 2022
  • GBP 1.00
05 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 27/07/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2022 SH14 Redenomination of shares. Statement of capital 27 July 2022
  • GBP 0.85
03 Aug 2022 PSC07 Cessation of Arachne Midco (Uk) Limited as a person with significant control on 27 July 2022
  • ANNOTATION Clarification a second filed PSC07 was registered on 08/09/2022.
02 Aug 2022 PSC02 Notification of Arachne Midco (Uk) Limited as a person with significant control on 27 July 2022
05 Jul 2022 CERTNM Company name changed ccp no.3.2 LIMITED\certificate issued on 05/07/22
  • RES15 ‐ Change company name resolution on 2022-06-29
05 Jul 2022 CONNOT Change of name notice
28 Jun 2022 AP01 Appointment of James Cocker as a director on 27 June 2022
27 Jun 2022 AP01 Appointment of Mr Edmund Frazer Thompson as a director on 27 June 2022
27 Jun 2022 AP01 Appointment of Ms Helena Duey Malchione as a director on 27 June 2022
22 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-11-22
  • EUR 1