Companies House does not verify the accuracy of the information filed

Advanced company search

ARCXSOL LIMITED

Company number 14214239

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Oct 2024	CERTNM	Company name changed archard LIMITED\certificate issued on 14/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-13	View PDF Company name changed archard LIMITED\certificate issued on 14/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-13 - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	View PDF Confirmation statement made on 3 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with updates	View PDF Confirmation statement made on 3 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Jan 2023	PSC01	Notification of Oliver George as a person with significant control on 5 January 2023	View PDF Notification of Oliver George as a person with significant control on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	PSC07	Cessation of Robert Dunbar as a person with significant control on 5 January 2023	View PDF Cessation of Robert Dunbar as a person with significant control on 5 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	SH01	Statement of capital following an allotment of shares on 5 January 2023 GBP 7.1	View PDF Statement of capital following an allotment of shares on 5 January 2023 GBP 7.1 - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	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)
05 Aug 2022	AP01	Appointment of Mr Oliver George as a director on 4 August 2022	View PDF Appointment of Mr Oliver George as a director on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	AP04	Appointment of Legal Clarity Limited as a secretary on 4 July 2022	View PDF Appointment of Legal Clarity Limited as a secretary on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-07-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-07-04 GBP 1 - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?