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ARC RECRUITS LTD

Company number 14073040

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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 May 2024 AD01 Registered office address changed from 53 Goldenleas Drive Bournemouth BH11 8TG England to 21 Cockles East Lulworth Wareham BH20 5QN on 23 May 2024
22 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 May 2024 PSC01 Notification of Sky Louise Seraphin as a person with significant control on 8 May 2024
20 May 2024 SH01 Statement of capital following an allotment of shares on 8 May 2024
  • GBP 2
20 May 2024 PSC04 Change of details for Mr Martin Peter Young as a person with significant control on 8 May 2024
07 May 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
01 May 2024 AP01 Appointment of Miss Sky Louise Seraphin as a director on 1 May 2024
06 Sep 2023 AA Micro company accounts made up to 30 April 2023
03 May 2023 CS01 Confirmation statement made on 26 April 2023 with updates
08 Dec 2022 AD01 Registered office address changed from 1a Frederica Road Bournemouth BH9 2LX England to 53 Goldenleas Drive Bournemouth BH11 8TG on 8 December 2022
08 Dec 2022 TM01 Termination of appointment of David Robert O'callaghan as a director on 8 December 2022
08 Dec 2022 PSC01 Notification of Martin Peter Young as a person with significant control on 8 December 2022
08 Dec 2022 PSC07 Cessation of David Robert O'callaghan as a person with significant control on 8 December 2022
08 Dec 2022 AP01 Appointment of Mr Martin Peter Young as a director on 8 December 2022
27 Apr 2022 NEWINC Incorporation
Statement of capital on 2022-04-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted