ARCANGELO

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Company Documents

DateDescription
10/06/2510 June 2025 Appointment of Mr Jesus Rio Cortes as a director on 2025-05-06

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09/06/259 June 2025 Appointment of Mr Jeremy Honeth as a director on 2025-05-06

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17/03/2517 March 2025 Total exemption full accounts made up to 2024-06-30

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24/02/2524 February 2025 Termination of appointment of Justin Alexander Nuccio as a director on 2025-02-14

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16/10/2416 October 2024 Termination of appointment of Melissa De-Fry as a director on 2024-09-04

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27/06/2427 June 2024 Confirmation statement made on 2024-06-27 with no updates

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05/04/245 April 2024 Appointment of Ms Maren Brandes as a director on 2023-12-04

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28/03/2428 March 2024 Director's details changed for Sir Nicholas Roger Kenyon on 2024-03-28

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28/03/2428 March 2024 Director's details changed for Mr Justin Alexander Nuccio on 2024-03-28

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27/03/2427 March 2024 Appointment of Sir Nicholas Roger Kenyon as a director on 2024-02-21

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27/03/2427 March 2024 Appointment of Mr Justin Alexander Nuccio as a director on 2023-12-04

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-06-30

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08/12/238 December 2023 Termination of appointment of Alexandra June Buck as a director on 2023-10-02

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08/12/238 December 2023 Termination of appointment of Roger Giles Mayhew as a director on 2023-10-11

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08/12/238 December 2023 Termination of appointment of David Bryan Rockwell as a director on 2023-10-25

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-27 with no updates

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-06-30

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08/03/238 March 2023 Director's details changed for Mr David Bryan Rockwell on 2023-02-09

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/04/228 April 2022 Termination of appointment of Louise Leonie Rayfield as a director on 2022-03-16

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-27 with no updates

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30/03/2130 March 2021 30/06/20 TOTAL EXEMPTION FULL

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05/11/205 November 2020 DIRECTOR APPOINTED MRS MELISSA DE-FRY

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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29/06/2029 June 2020 DIRECTOR APPOINTED PROFESSOR CLIVE ANTHONY POTTER

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17/01/2017 January 2020 30/06/19 TOTAL EXEMPTION FULL

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10/12/1910 December 2019 DIRECTOR APPOINTED MR ROGER GILES MAYHEW

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/03/1914 March 2019 30/06/18 TOTAL EXEMPTION FULL

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05/12/185 December 2018 REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 57 WINDMILL STREET GRAVESEND KENT DA12 1BB

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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10/04/1810 April 2018 30/06/17 TOTAL EXEMPTION FULL

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10/10/1710 October 2017 DIRECTOR APPOINTED MR DAVID BRYAN ROCKWELL

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10/10/1710 October 2017 DIRECTOR APPOINTED MR DAVID BRYAN ROCKWELL

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10/10/1710 October 2017 APPOINTMENT TERMINATED, DIRECTOR ROWLAND BARRAN

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10/10/1710 October 2017 APPOINTMENT TERMINATED, DIRECTOR DONAGH COLLINS

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09/10/179 October 2017 DIRECTOR APPOINTED MISS LOUISE LEONIE RAYFIELD

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09/10/179 October 2017 DIRECTOR APPOINTED MISS ROSALYN MARGARET SUSAN WILKINSON

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09/10/179 October 2017 DIRECTOR APPOINTED MR DONAGH COLLINS

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09/10/179 October 2017 DIRECTOR APPOINTED MISS ALEXANDRA JUNE BUCK

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09/10/179 October 2017 DIRECTOR APPOINTED MR ROWLAND BARRAN

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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24/03/1724 March 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/16

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17/02/1717 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/11/1510 November 2015 30/06/15 TOTAL EXEMPTION FULL

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29/07/1529 July 2015 30/06/15 NO MEMBER LIST

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/07/149 July 2014 30/06/14 NO MEMBER LIST

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/07/1310 July 2013 30/06/13 NO MEMBER LIST

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/03/136 March 2013 30/06/12 TOTAL EXEMPTION FULL

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13/07/1213 July 2012 30/06/12 NO MEMBER LIST

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/07/1121 July 2011 30/06/11 NO MEMBER LIST

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13/12/1013 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COHEN / 01/07/2010

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13/12/1013 December 2010 ADOPT ARTICLES 30/11/2010

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15/07/1015 July 2010 APPOINTMENT TERMINATED, DIRECTOR ROWLAND BARRAN

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15/07/1015 July 2010 DIRECTOR APPOINTED DONAGH PATRICK COLLINS

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15/07/1015 July 2010 DIRECTOR APPOINTED JONATHAN COHEN

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15/07/1015 July 2010 DIRECTOR APPOINTED ROWLAND BARRAN

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15/07/1015 July 2010 APPOINTMENT TERMINATED, DIRECTOR DONAGH COLLINS

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06/07/106 July 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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30/06/1030 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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