- Company Overview for ARC4 LIMITED (06205180)
- Filing history for ARC4 LIMITED (06205180)
- People for ARC4 LIMITED (06205180)
- Charges for ARC4 LIMITED (06205180)
- More for ARC4 LIMITED (06205180)
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) |
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11 Apr 2018 | TM01 | Termination of appointment of Dean Glenford Edson Williams as a director on 31 March 2018 | |
11 Apr 2018 | TM01 | Termination of appointment of David Michael Tonks as a director on 31 March 2018 | |
11 Apr 2018 | TM01 | Termination of appointment of Derek Paul Long as a director on 31 March 2018 | |
11 Apr 2018 | TM01 | Termination of appointment of Christopher Broughton as a director on 31 March 2018 | |
11 Apr 2018 | TM01 | Termination of appointment of Scott Dennis Brand as a director on 31 March 2018 | |
11 Apr 2018 | TM01 | Termination of appointment of Scott Dennis Brand as a director on 31 March 2018 | |
28 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
10 Aug 2017 | SH08 | Change of share class name or designation | |
10 Aug 2017 | CS01 | Confirmation statement made on 9 August 2017 with updates | |
08 Aug 2017 | RESOLUTIONS |
Resolutions
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03 May 2017 | AP01 | Appointment of Mr Christopher Broughton as a director on 1 May 2017 | |
03 May 2017 | AP01 | Appointment of Mr Dean Glenford Edson Williams as a director on 1 May 2017 | |
27 Jan 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
16 Sep 2016 | RESOLUTIONS |
Resolutions
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|
16 Sep 2016 | SH03 | Purchase of own shares. | |
09 Aug 2016 | TM01 | Termination of appointment of Steven Muir Wood as a director on 16 July 2016 | |
09 Aug 2016 | CS01 | Confirmation statement made on 9 August 2016 with updates | |
09 Aug 2016 | TM01 | Termination of appointment of Colette Lauren Manion as a director on 1 June 2016 | |
11 Jan 2016 | TM01 | Termination of appointment of Sharon Lisa Graham as a director on 15 September 2015 | |
11 Jan 2016 | AP01 | Appointment of Mr Steven Muir Wood as a director on 16 November 2015 | |
30 Dec 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
08 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 21 November 2014
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31 Jul 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
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31 Jul 2015 | AP01 | Appointment of Mrs Sharon Lisa Graham as a director on 1 February 2012 | |
31 Jul 2015 | AP01 | Appointment of Mr Scott Dennis Brand as a director on 1 February 2012 |