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ARRACO GLOBAL MARKETS LTD

Company number 09783536

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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)
27 Oct 2021 ANNOTATION Rectified The form AP01 was removed from the public register on 08/06/2023 as the information was factually inaccurate or was derived from something factually inaccurate.
26 Oct 2021 CS01 Confirmation statement made on 17 September 2021 with updates
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
13 Sep 2021 MA Memorandum and Articles of Association
13 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Article 8.1 does not apply 02/09/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2021 SH01 Statement of capital following an allotment of shares on 2 September 2021
  • GBP 141,780
10 Mar 2021 RP04AP01 Second filing for the appointment of Dominic Collier as a director
29 Jan 2021 MA Memorandum and Articles of Association
29 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2020 SH01 Statement of capital following an allotment of shares on 10 December 2020
  • GBP 137,057
11 Dec 2020 AP01 Appointment of Ms Rebecca Ann Shelley as a director on 10 December 2020
11 Dec 2020 AP01 Appointment of Mr Dominic Collier as a director on 10 December 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 10/03/2021.
11 Dec 2020 SH01 Statement of capital following an allotment of shares on 10 December 2020
  • GBP 117,477
07 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 17 September 2018
02 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 17 September 2019
02 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 17 September 2020
02 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 February 2020
  • GBP 115,822
02 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 September 2019
  • GBP 112,837
02 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 August 2018
  • GBP 94,661.01
16 Oct 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 2,985
  • ANNOTATION Clarification a second filed SH01 was registered on 02/12/2020
16 Oct 2020 SH01 Statement of capital following an allotment of shares on 1 September 2019
  • GBP 5,389
  • ANNOTATION Clarification a second filed SH01 was registered on 02/12/2020
30 Sep 2020 CS01 17/09/20 Statement of Capital gbp 115822
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/12/2020
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
17 Aug 2020 AD01 Registered office address changed from Floor One, Dolphin House, Riverside West Smugglers Way London SW18 1DF England to Floor One, Unit 2 Dolphin House, Riverside West Smugglers Way London SW18 1DF on 17 August 2020
17 Aug 2020 AD01 Registered office address changed from Arraco - Office 2 Smugglers Way Dolphin House London SW18 1DF England to Floor One, Dolphin House, Riverside West Smugglers Way London SW18 1DF on 17 August 2020