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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)
05 Dec 2022 MA Memorandum and Articles of Association
02 Dec 2022 CS01 Confirmation statement made on 21 November 2022 with updates
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