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ARCTIC PRODUCE LTD

Company number 14022594

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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 Aug 2024	ANNOTATION	Admin Removed The AP03 was administratively removed from the public register on 05/08/2024 as it was not properly delivered
30 Jul 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 May 2023	CERTNM	Company name changed green hive developments LTD\certificate issued on 01/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-27	View PDF Company name changed green hive developments LTD\certificate issued on 01/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-27 - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	CS01	Confirmation statement made on 27 April 2023 with updates	View PDF Confirmation statement made on 27 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2023	PSC01	Notification of Peter John Browning-Stamp as a person with significant control on 27 April 2023	View PDF Notification of Peter John Browning-Stamp as a person with significant control on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 27 April 2023	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 27 April 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AD01	Registered office address changed from , Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England to 3rd Floor 86 90 Paul Street London EC2A 4NE on 28 April 2023	View PDF Registered office address changed from , Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England to 3rd Floor 86 90 Paul Street London EC2A 4NE on 28 April 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	PSC07	Cessation of Bryan Thornton as a person with significant control on 27 April 2023	View PDF Cessation of Bryan Thornton as a person with significant control on 27 April 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 27 April 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 27 April 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	AD01	Registered office address changed from , Dept 3, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom to 3rd Floor 86 90 Paul Street London EC2A 4NE on 17 April 2023	View PDF Registered office address changed from , Dept 3, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom to 3rd Floor 86 90 Paul Street London EC2A 4NE on 17 April 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with updates	View PDF Confirmation statement made on 6 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-04 GBP 1 - link opens in a new window - 12 pages (12 pages)

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