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ARCADIA PRODUCTS PLC

Company number 01195839

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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)
23 Sep 2014 AA Full accounts made up to 30 June 2014
31 Mar 2014 AA Full accounts made up to 30 June 2013
05 Feb 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 6
05 Feb 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 7
05 Feb 2014 MR05 All of the property or undertaking has been released from charge 9
05 Feb 2014 MR05 All of the property or undertaking has been released from charge 15
05 Feb 2014 MR05 All of the property or undertaking has been released from charge 11
04 Feb 2014 MR01 Registration of charge 011958390018
05 Jan 2014 AA01 Previous accounting period shortened from 30 June 2013 to 29 June 2013
19 Dec 2013 SH01 Statement of capital following an allotment of shares on 25 November 2013
  • GBP 945,333
06 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Conflict of interest and pref shares 25/11/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
13 Jun 2013 MR01 Registration of charge 011958390017
13 Jun 2013 MR01 Registration of charge 011958390016
14 Dec 2012 AA Full accounts made up to 30 June 2012
16 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
16 Oct 2012 SH01 Statement of capital following an allotment of shares on 15 October 2012
  • GBP 601,333
12 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2012 SH01 Statement of capital following an allotment of shares on 29 November 2011
  • GBP 601,333
04 Jan 2012 AA Full accounts made up to 30 June 2011
13 Dec 2011 SH01 Statement of capital following an allotment of shares on 29 November 2011
  • GBP 601,333
09 Dec 2011 TM01 Termination of appointment of Gavin Walker as a director
09 Dec 2011 TM01 Termination of appointment of Julian Hastings as a director
07 Nov 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
13 Oct 2011 AP01 Appointment of Mr. Martin Peter Bennett as a director