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ARC CLUB LIMITED

Company number 14302082

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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)
03 Oct 2024 CH01 Director's details changed for Miss Hannah Louise Philp on 20 August 2024
03 Oct 2024 PSC04 Change of details for Ms Hannah Louise Philp as a person with significant control on 20 August 2024
30 Jul 2024 AA Total exemption full accounts made up to 31 July 2023
08 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with updates
07 Jun 2024 SH01 Statement of capital following an allotment of shares on 3 June 2024
  • GBP 1.992329
08 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with updates
20 Jul 2023 AD01 Registered office address changed from G09 Mare Street Studios 203/213 Mare Street Studios London E8 3JS United Kingdom to 1 Poultry C/O Praxis London EC2R 8EJ on 20 July 2023
09 Mar 2023 SH01 Statement of capital following an allotment of shares on 27 February 2023
  • GBP 1.947666
19 Jan 2023 AA01 Current accounting period shortened from 31 August 2023 to 31 July 2023
29 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2022 SH01 Statement of capital following an allotment of shares on 21 November 2022
  • GBP 1.936819
03 Nov 2022 SH19 Statement of capital on 3 November 2022
  • GBP 1.775699
03 Nov 2022 SH20 Statement by Directors
03 Nov 2022 CAP-SS Solvency Statement dated 31/10/22
03 Nov 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with updates
02 Nov 2022 PSC07 Cessation of Mark Antony Loveday as a person with significant control on 7 October 2022
02 Nov 2022 PSC01 Notification of Hannah Louise Philp as a person with significant control on 7 October 2022
25 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2022 SH01 Statement of capital following an allotment of shares on 7 October 2022
  • GBP 1.776699
17 Aug 2022 NEWINC Incorporation
Statement of capital on 2022-08-17
  • GBP .001