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ARACHNE NOMINEECO (UK) LIMITED

Company number 14240679

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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)
22 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
22 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 60 pages (60 pages)
22 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
22 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with no updates	View PDF Confirmation statement made on 17 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	CH01	Director's details changed for Mr Giles Brian Prentice on 5 April 2024	View PDF Director's details changed for Mr Giles Brian Prentice on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AP01	Appointment of Mr Giles Brian Prentice as a director on 1 January 2024	View PDF Appointment of Mr Giles Brian Prentice as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AP01	Appointment of Mr Stephan Maurice Morgan as a director on 1 January 2024	View PDF Appointment of Mr Stephan Maurice Morgan as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	TM01	Termination of appointment of Helena Duey Malchione as a director on 1 January 2024	View PDF Termination of appointment of Helena Duey Malchione as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	TM01	Termination of appointment of James Cocker as a director on 1 January 2024	View PDF Termination of appointment of James Cocker as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
23 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 53 pages (53 pages)
23 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
28 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2023	AA01	Previous accounting period shortened from 31 July 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 July 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2023	CH01	Director's details changed for Mr Edmund Frazer Thompson on 21 April 2023	View PDF Director's details changed for Mr Edmund Frazer Thompson on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AP01	Appointment of Mr Edmund Frazer Thompson as a director on 13 February 2023	View PDF Appointment of Mr Edmund Frazer Thompson as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	PSC05	Change of details for Arachne Holdco (Uk) Limited as a person with significant control on 10 January 2023	View PDF Change of details for Arachne Holdco (Uk) Limited as a person with significant control on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AD01	Registered office address changed from 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom to 30 Tower View Kings Hill West Malling, Kent England ME19 4UY on 10 January 2023	View PDF Registered office address changed from 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom to 30 Tower View Kings Hill West Malling, Kent England ME19 4UY on 10 January 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-18 GBP .01	View PDF Incorporation Statement of capital on 2022-07-18 GBP .01 - link opens in a new window - 22 pages (22 pages)

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ARACHNE NOMINEECO (UK) LIMITED

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