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ARCVELOP INVESTOR GROUP SOUTH HOLDINGS LIMITED

Company number 13954976

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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)
20 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 36 pages (36 pages)
15 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
15 Jul 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)
15 Jul 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 Jun 2024	CERTNM	Company name changed arcvelop investor group LTD\certificate issued on 10/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-10	View PDF Company name changed arcvelop investor group LTD\certificate issued on 10/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-10 - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	AD01	Registered office address changed from Property Accounts Limited 59 Castle Street Reading RG1 7SN to 167-169 Great Portland Street, 5th Floor London W1W 5PF on 23 February 2024	View PDF Registered office address changed from Property Accounts Limited 59 Castle Street Reading RG1 7SN to 167-169 Great Portland Street, 5th Floor London W1W 5PF on 23 February 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	SH01	Statement of capital following an allotment of shares on 18 July 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 18 July 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Sep 2023	MR01	Registration of charge 139549760001, created on 27 September 2023	View PDF Registration of charge 139549760001, created on 27 September 2023 - link opens in a new window - 6 pages (6 pages)
18 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	AD01	Registered office address changed from 22 Pembroke Villas Kensington London W8 6NT United Kingdom to 59 Castle Street Reading RG1 7SN on 8 January 2023	View PDF Registered office address changed from 22 Pembroke Villas Kensington London W8 6NT United Kingdom to 59 Castle Street Reading RG1 7SN on 8 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with updates	View PDF Confirmation statement made on 18 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with updates	View PDF Confirmation statement made on 22 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2022	PSC07	Cessation of Fourth Floor Media Ltd as a person with significant control on 15 June 2022	View PDF Cessation of Fourth Floor Media Ltd as a person with significant control on 15 June 2022 - link opens in a new window - 1 page (1 page)
19 Jun 2022	AP01	Appointment of Mr Andrew Aaron William Graham as a director on 15 June 2022	View PDF Appointment of Mr Andrew Aaron William Graham as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
19 Jun 2022	PSC07	Cessation of Arcvelop Ltd as a person with significant control on 15 June 2022	View PDF Cessation of Arcvelop Ltd as a person with significant control on 15 June 2022 - link opens in a new window - 1 page (1 page)
19 Jun 2022	PSC02	Notification of Gemini Uk Holdings Ltd as a person with significant control on 15 June 2022	View PDF Notification of Gemini Uk Holdings Ltd as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
19 Jun 2022	PSC02	Notification of Arcvelop Holdings Ltd as a person with significant control on 15 June 2022	View PDF Notification of Arcvelop Holdings Ltd as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
19 Jun 2022	AP01	Appointment of Mr Michael Anthony Clay as a director on 15 June 2022	View PDF Appointment of Mr Michael Anthony Clay as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-04 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-04 GBP 3 - link opens in a new window - 14 pages (14 pages)

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ARCVELOP INVESTOR GROUP SOUTH HOLDINGS LIMITED

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