ARC PATHWAY LIMITED

Company number 11504592 ·

Active

71 filings

Date Filing
7 Jul 2026 Statement of capital following an allotment of shares on 2026-05-26 · 3 pages View document
3 Jul 2026 Resolutions · 4 pages View document
3 Jul 2026 Particulars of variation of rights attached to shares · 2 pages View document
3 Jul 2026 Memorandum and Articles of Association · 39 pages View document
19 Jun 2026 Change of share class name or designation · 2 pages View document
4 Jun 2026 Director's details changed for Mr Christopher Keith Dickinson on 2026-05-26 · 2 pages View document
4 Jun 2026 Appointment of Mr Hamza Rashid Sheikh as a director on 2026-05-26 · 2 pages View document
4 Jun 2026 Appointment of Mr Christopher Keith Dickinson as a director on 2026-05-26 · 2 pages View document
4 Jun 2026 Appointment of Mr Farouq Rashid Sheikh as a director on 2026-05-26 · 2 pages View document
4 Jun 2026 Termination of appointment of John Phillips Mcmonigall as a director on 2026-05-26 · 1 page View document
4 Jun 2026 Confirmation statement made on 2026-06-04 with updates · 4 pages View document
4 Jun 2026 Termination of appointment of Kevin Byrne as a director on 2026-05-26 · 1 page View document
4 Jun 2026 Change of details for Mr Kevin Byrne as a person with significant control on 2026-06-03 · 2 pages View document
4 Jun 2026 Cessation of Kevin Byrne as a person with significant control on 2026-05-26 · 1 page View document
4 Jun 2026 Notification of Caretech Holdings Limited as a person with significant control on 2026-05-26 · 2 pages View document
3 Jun 2026 Change of details for Mr Kevin Byrne as a person with significant control on 2026-06-03 · 2 pages View document
3 Jun 2026 Confirmation statement made on 2026-06-03 with updates · 5 pages View document
29 Apr 2026 Change of details for Mrs Helen Felicity Garnett as a person with significant control on 2026-04-29 · 2 pages View document
29 Apr 2026 Confirmation statement made on 2026-04-29 with updates · 4 pages View document
29 Apr 2026 Change of details for Mrs Jacqueline Monica Harland as a person with significant control on 2026-04-29 · 2 pages View document
19 Feb 2026 Total exemption full accounts made up to 2025-08-31 · 14 pages View document
25 Nov 2025 Termination of appointment of Linden Mark Holliday as a director on 2025-07-29 · 1 page View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
6 Aug 2025 Confirmation statement made on 2025-08-06 with no updates · 3 pages View document
10 Jan 2025 Total exemption full accounts made up to 2024-08-31 · 14 pages View document
19 Nov 2024 Appointment of Mr Kevin Byrne as a director on 2024-11-13 · 2 pages View document
18 Nov 2024 Appointment of Mr John Phillips Mcmonigall as a director on 2024-11-13 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
9 Aug 2024 Confirmation statement made on 2024-08-06 with no updates · 3 pages View document
16 Jan 2024 Registered office address changed from 4th Floor, 58-59 Great Marlborough Street London W1F 7JY England to 4th Floor, 58-59 Great Marlborough Street London W1F 7JY on 2024-01-16 · 1 page View document
15 Jan 2024 Registered office address changed from 4th Floor, 58-59 Great Marlborough Street London W1F 7JY England to 4th Floor, 58-59 Great Marlborough Street London W1F 7JY on 2024-01-15 · 1 page View document
15 Jan 2024 Registered office address changed from 1st Floor, 5-6 Argyll Street London W1F 7TE United Kingdom to 4th Floor, 58-59 Great Marlborough Street London W1F 7JY on 2024-01-15 · 1 page View document
30 Nov 2023 Total exemption full accounts made up to 2023-08-31 · 13 pages View document
15 Aug 2023 Confirmation statement made on 2023-08-06 with updates · 4 pages View document
15 May 2023 Total exemption full accounts made up to 2022-08-31 · 13 pages View document
24 Jan 2023 Memorandum and Articles of Association · 34 pages View document
23 Jan 2023 Resolutions · 7 pages View document
23 Jan 2023 Resolutions View document
23 Jan 2023 Resolutions View document
23 Jan 2023 Resolutions View document
23 Jan 2023 Resolutions View document
23 Jan 2023 Resolutions View document
23 Jan 2023 Resolutions · 9 pages View document
23 Jan 2023 Sub-division of shares on 2022-03-08 · 6 pages View document
20 Jan 2023 Statement of capital following an allotment of shares on 2023-01-06 · 3 pages View document
1 Nov 2022 Compulsory strike-off action has been discontinued View document
1 Nov 2022 Compulsory strike-off action has been discontinued · 1 page View document
31 Oct 2022 Confirmation statement made on 2022-08-06 with updates · 5 pages View document
25 Oct 2022 First Gazette notice for compulsory strike-off · 1 page View document
25 Oct 2022 First Gazette notice for compulsory strike-off View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
20 Dec 2021 Total exemption full accounts made up to 2021-08-31 · 13 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
4 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
21 Oct 2020 APPOINTMENT TERMINATED, DIRECTOR GAVIN DUTTON View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES View document
27 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
8 Oct 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES View document
8 Oct 2019 PSC'S CHANGE OF PARTICULARS / MRS HELEN FELICITY GARNETT / 18/10/2018 View document
8 Oct 2019 PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE MONICA HARLAND / 18/10/2018 View document
2 Oct 2019 31/07/19 STATEMENT OF CAPITAL GBP 300 View document
2 Oct 2019 25/02/19 STATEMENT OF CAPITAL GBP 200 View document
2 Oct 2019 31/07/19 STATEMENT OF CAPITAL GBP 300 View document
2 Oct 2019 DIRECTOR APPOINTED MR GAVIN DUTTON View document
2 Oct 2019 25/02/19 STATEMENT OF CAPITAL GBP 200 View document
2 Oct 2019 25/02/19 STATEMENT OF CAPITAL GBP 200 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
22 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN BYRNE View document
22 Nov 2018 18/10/18 STATEMENT OF CAPITAL GBP 100 View document
7 Aug 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document