ARC RESOLVE LIMITED
Company number 12667870 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Cessation of Adrian Watson as a person with significant control on 2026-05-26 · 1 page | View document |
| 1 Jul 2026 | Cessation of Russell Andrew Eacott as a person with significant control on 2026-05-26 · 1 page | View document |
| 1 Jul 2026 | Cessation of John Christopher Gill as a person with significant control on 2026-05-25 · 1 page | View document |
| 29 Jun 2026 | Confirmation statement made on 2026-05-29 with updates · 4 pages | View document |
| 17 Jun 2026 | Statement of capital following an allotment of shares on 2026-05-25 · 6 pages | View document |
| 17 Jun 2026 | Resolutions · 3 pages | View document |
| 9 Jun 2026 | Memorandum and Articles of Association · 30 pages | View document |
| 9 Jun 2026 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 9 Jun 2026 | Change of share class name or designation · 2 pages | View document |
| 9 Jun 2026 | Resolutions · 3 pages | View document |
| 26 May 2026 | Termination of appointment of John Christopher Gill as a director on 2026-05-26 · 1 page | View document |
| 15 May 2026 | Termination of appointment of Jonathan Brocklehurst as a director on 2026-05-15 · 1 page | View document |
| 24 Feb 2026 | Appointment of Mr Jonathan Brocklehurst as a director on 2026-02-24 · 2 pages | View document |
| 19 Feb 2026 | Appointment of Mr Edward Jonathan White as a director on 2026-02-19 · 2 pages | View document |
| 19 Feb 2026 | Appointment of Mr Ryan Vincent Mcdonnell as a director on 2026-02-19 · 2 pages | View document |
| 23 Aug 2025 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 5 Jun 2025 | Confirmation statement made on 2025-05-29 with no updates · 3 pages | View document |
| 19 Jul 2024 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 29 May 2024 | Confirmation statement made on 2024-05-29 with no updates · 3 pages | View document |
| 27 Feb 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 May 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 28 Jan 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 7 Jul 2021 | Micro company accounts made up to 2021-06-30 | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 15 Jun 2020 | DIRECTOR APPOINTED MR RUSSELL EACOTT | View document |
| 15 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL EACOTT | View document |
| 15 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL EACOTT | View document |
| 15 Jun 2020 | CESSATION OF RUSSELL EACOTT AS A PSC | View document |
| 13 Jun 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |