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ARCVELOP INVESTOR GROUP EAST HOLDINGS LIMITED

Company number 14458401

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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)
06 Jan 2025	AD01	Registered office address changed from 167-169 Great Portland Stree, 5th Floor London W1W 5PF United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 6 January 2025	View PDF Registered office address changed from 167-169 Great Portland Stree, 5th Floor London W1W 5PF United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 6 January 2025 - link opens in a new window - 1 page (1 page)
08 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	CH01	Director's details changed for Mr Andrew Aaron William Graham on 8 November 2024	View PDF Director's details changed for Mr Andrew Aaron William Graham on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 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 - 2 pages (2 pages)
18 Jul 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 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)
16 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 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)
16 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)
29 Feb 2024	AD01	Registered office address changed from 7 Pightle Close Mulbarton Norwich Norfolk NR14 8GJ United Kingdom to 167-169 Great Portland Stree, 5th Floor London W1W 5PF on 29 February 2024	View PDF Registered office address changed from 7 Pightle Close Mulbarton Norwich Norfolk NR14 8GJ United Kingdom to 167-169 Great Portland Stree, 5th Floor London W1W 5PF on 29 February 2024 - link opens in a new window - 1 page (1 page)
09 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-02 GBP 100	View PDF Incorporation Statement of capital on 2022-11-02 GBP 100 - link opens in a new window - 34 pages (34 pages)

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