ARCA HOLDCO LIMITED
Company number 09259256 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Full accounts made up to 2025-03-29 · 23 pages | View document |
| 15 Oct 2025 | Confirmation statement made on 2025-10-10 with no updates · 3 pages | View document |
| 29 Aug 2025 | Appointment of Mr Steven James Exley as a secretary on 2025-08-20 · 2 pages | View document |
| 29 Aug 2025 | Termination of appointment of Paul Richard Winter as a secretary on 2025-08-20 · 1 page | View document |
| 29 Aug 2025 | Termination of appointment of Paul Richard Winter as a director on 2025-08-20 · 1 page | View document |
| 29 Aug 2025 | Appointment of Mr Steven James Exley as a director on 2025-08-20 · 2 pages | View document |
| 16 Jun 2025 | Appointment of Elena Giorgiana Wegener as a director on 2025-06-16 · 2 pages | View document |
| 16 Jun 2025 | Termination of appointment of Steven Lowry as a director on 2025-06-16 · 1 page | View document |
| 20 Dec 2024 | Full accounts made up to 2024-03-30 · 23 pages | View document |
| 18 Oct 2024 | Confirmation statement made on 2024-10-10 with no updates · 3 pages | View document |
| 26 Apr 2024 | Appointment of Mr Steven Lowry as a director on 2024-04-24 · 2 pages | View document |
| 26 Apr 2024 | Termination of appointment of Andrew Neil O'hara as a director on 2024-04-24 · 1 page | View document |
| 8 Jan 2024 | Full accounts made up to 2023-03-25 · 23 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-10 with no updates · 3 pages | View document |
| 7 Jan 2023 | Full accounts made up to 2022-03-26 · 23 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-10-10 with no updates · 3 pages | View document |
| 4 Oct 2022 | Appointment of Mr Marcus Alarik Berg as a director on 2022-09-30 · 2 pages | View document |
| 4 Oct 2022 | Termination of appointment of Steven Lowry as a director on 2022-09-30 · 1 page | View document |
| 24 Dec 2021 | Full accounts made up to 2021-03-27 · 20 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-10-10 with no updates · 3 pages | View document |
| 8 Aug 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 | View document |
| 5 Aug 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE | View document |
| 5 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK PASCOE / 05/08/2019 | View document |
| 5 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOLT WILLIAM JOHN HANNA / 05/08/2019 | View document |
| 5 Aug 2019 | PSC'S CHANGE OF PARTICULARS / ARCA TOPCO LIMITED / 05/08/2019 | View document |
| 11 Apr 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 26006670 | View document |
| 2 Apr 2019 | DIRECTOR APPOINTED MR ANDREW NEIL O'HARA | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GREGOR | View document |
| 10 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | View document |
| 19 Dec 2017 | FULL ACCOUNTS MADE UP TO 25/03/17 | View document |
| 20 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK PASCOE / 05/04/2016 | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 12 Jul 2016 | FULL ACCOUNTS MADE UP TO 26/03/16 | View document |
| 1 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN GREGOR / 10/03/2016 | View document |
| 18 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY AMRITA JAIJEE | View document |
| 26 Oct 2015 | Annual return made up to 10 October 2015 with full list of shareholders | View document |
| 26 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LOWRY / 21/01/2015 | View document |
| 26 Oct 2015 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 17 Aug 2015 | DIRECTOR APPOINTED JONATHAN MARK PASCOE | View document |
| 9 Jul 2015 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 20 ST. JAMES'S STREET LONDON SW1A 1ES ENGLAND | View document |
| 13 Feb 2015 | 13/02/15 STATEMENT OF CAPITAL GBP 26006669 | View document |
| 12 Feb 2015 | ADOPT ARTICLES 21/01/2015 | View document |
| 30 Jan 2015 | SECOND FILING FOR FORM AP01 | View document |
| 30 Jan 2015 | SECOND FILING FOR FORM TM02 | View document |
| 30 Jan 2015 | SECOND FILING FOR FORM TM01 | View document |
| 30 Jan 2015 | SECOND FILING FOR FORM TM01 | View document |
| 30 Jan 2015 | SECOND FILING FOR FORM TM01 | View document |
| 30 Jan 2015 | SECOND FILING FOR FORM AP03 | View document |
| 30 Jan 2015 | SECOND FILING FOR FORM AP01 | View document |
| 30 Jan 2015 | SECOND FILING FOR FORM AP01 | View document |
| 20 Jan 2015 | DIRECTOR APPOINTED MR ROBERT JOHN GREGOR | View document |
| 20 Jan 2015 | DIRECTOR APPOINTED MR STEVEN LOWRY | View document |
| 20 Jan 2015 | DIRECTOR APPOINTED MR HOLT WILLIAM JOHN HANNA | View document |
| 19 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR IHOR SHERSHUNOVYCH | View document |
| 19 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED | View document |
| 19 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED | View document |
| 19 Jan 2015 | SECRETARY APPOINTED AMRITA JAIJEE | View document |
| 19 Jan 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND | View document |
| 19 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED | View document |
| 19 Jan 2015 | CURREXT FROM 31/10/2015 TO 31/03/2016 | View document |
| 19 Jan 2015 | COMPANY NAME CHANGED DE FACTO 2140 LIMITED CERTIFICATE ISSUED ON 19/01/15 | View document |
| 19 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED | View document |
| 10 Oct 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |