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ARC4 LIMITED

Company number 06205180

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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)
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
  • RES13 ‐ Shares converted 28/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • RES13 ‐ 29/08/2016
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
  • GBP 117,778
31 Jul 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 117,814
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