ARCA BIDCO LIMITED
| Status | ACTIVE |
| Company No. | 09259228 |
| Category | Private Limited Company |
| Incorporated | 10 Oct 2014 |
| Age | 9 years, 7 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
ARCA BIDCO LIMITED is an active private limited company with number 09259228. It was incorporated 9 years, 7 months, 13 days ago, on 10 October 2014. The company address is Gunwharf Terminal Gunwharf Terminal, Portsmouth, PO1 2LA, Hampshire, England.
Company Fillings
Appoint person director company with name date
Date: 26 Apr 2024
Action Date: 24 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-24
Officer name: Mr Steven Lowry
Documents
Termination director company with name termination date
Date: 26 Apr 2024
Action Date: 24 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Neil O'hara
Termination date: 2024-04-24
Documents
Legacy
Date: 20 Feb 2024
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Documents
Legacy
Date: 20 Feb 2024
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Documents
Accounts with accounts type full
Date: 08 Jan 2024
Action Date: 25 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-25
Documents
Confirmation statement with no updates
Date: 16 Oct 2023
Action Date: 10 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Mar 2023
Action Date: 29 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092592280003
Charge creation date: 2023-03-29
Documents
Accounts with accounts type full
Date: 07 Jan 2023
Action Date: 26 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-26
Documents
Confirmation statement with no updates
Date: 13 Oct 2022
Action Date: 10 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-10
Documents
Appoint person director company with name date
Date: 04 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-30
Officer name: Mr Marcus Alarik Berg
Documents
Termination director company with name termination date
Date: 04 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-30
Officer name: Steven Lowry
Documents
Accounts with accounts type full
Date: 24 Dec 2021
Action Date: 27 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-27
Documents
Confirmation statement with no updates
Date: 13 Oct 2021
Action Date: 10 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-10
Documents
Appoint person secretary company with name date
Date: 01 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Paul Richard Winter
Appointment date: 2021-09-01
Documents
Termination secretary company with name termination date
Date: 27 Aug 2021
Action Date: 27 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tmf Corporate Administration Services Limited
Termination date: 2021-08-27
Documents
Change person director company with change date
Date: 27 Aug 2021
Action Date: 27 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Richard Winter
Change date: 2021-08-27
Documents
Change registered office address company with date old address new address
Date: 27 Aug 2021
Action Date: 27 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-27
Old address: 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
New address: Gunwharf Terminal Gunwharf Road Portsmouth Hampshire PO1 2LA
Documents
Appoint person director company with name date
Date: 20 May 2021
Action Date: 20 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-20
Officer name: Mr Jason David Cogley
Documents
Appoint person director company with name date
Date: 20 May 2021
Action Date: 20 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-20
Officer name: Mr Daniel Anderson
Documents
Accounts with accounts type full
Date: 16 Apr 2021
Action Date: 28 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-28
Documents
Termination director company with name termination date
Date: 15 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Mark Pascoe
Termination date: 2021-02-01
Documents
Appoint person director company with name date
Date: 15 Feb 2021
Action Date: 03 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-03
Officer name: Mr Paul Richard Winter
Documents
Confirmation statement with no updates
Date: 13 Oct 2020
Action Date: 10 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-10
Documents
Termination director company with name termination date
Date: 08 Apr 2020
Action Date: 08 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Holt William John Hanna
Termination date: 2020-04-08
Documents
Accounts with accounts type full
Date: 11 Dec 2019
Action Date: 30 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-30
Documents
Change to a person with significant control
Date: 08 Nov 2019
Action Date: 05 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Arca Midco Limited
Change date: 2019-08-05
Documents
Confirmation statement with updates
Date: 16 Oct 2019
Action Date: 10 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-10
Documents
Change corporate secretary company with change date
Date: 08 Aug 2019
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-08-05
Officer name: Tmf Corporate Administration Services Limited
Documents
Change person director company with change date
Date: 05 Aug 2019
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jonathan Mark Pascoe
Change date: 2019-08-05
Documents
Change person director company with change date
Date: 05 Aug 2019
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-05
Officer name: Mr Holt William John Hanna
Documents
Change registered office address company with date old address new address
Date: 05 Aug 2019
Action Date: 05 Aug 2019
Category: Address
Type: AD01
Old address: 5th Floor 6 st. Andrew Street London EC4A 3AE
Change date: 2019-08-05
New address: 8th Floor 20 Farringdon Street London EC4A 4AB
Documents
Appoint person director company with name date
Date: 02 Apr 2019
Action Date: 27 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-27
Officer name: Mr Andrew Neil O'hara
Documents
Termination director company with name termination date
Date: 02 Apr 2019
Action Date: 27 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert John Gregor
Termination date: 2019-02-27
Documents
Mortgage satisfy charge full
Date: 15 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092592280001
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Mar 2019
Action Date: 07 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092592280002
Charge creation date: 2019-03-07
Documents
Accounts with accounts type full
Date: 12 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 12 Oct 2018
Action Date: 10 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-10
Documents
Notification of a person with significant control
Date: 11 Oct 2018
Action Date: 10 Oct 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-10-10
Psc name: Arca Midco Limited
Documents
Withdrawal of a person with significant control statement
Date: 11 Oct 2018
Action Date: 11 Oct 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-10-11
Documents
Accounts with accounts type full
Date: 20 Dec 2017
Action Date: 25 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-25
Documents
Change person director company with change date
Date: 20 Oct 2017
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-05
Officer name: Jonathan Mark Pascoe
Documents
Confirmation statement with updates
Date: 12 Oct 2017
Action Date: 10 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-10
Documents
Confirmation statement with updates
Date: 20 Oct 2016
Action Date: 10 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-10
Documents
Accounts with accounts type full
Date: 12 Jul 2016
Action Date: 26 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-26
Documents
Change person director company with change date
Date: 01 Apr 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-10
Officer name: Mr Robert John Gregor
Documents
Termination secretary company with name termination date
Date: 18 Feb 2016
Action Date: 10 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-02-10
Officer name: Amrita Jaijee
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2015
Action Date: 10 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-10
Documents
Change person director company with change date
Date: 26 Oct 2015
Action Date: 21 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steven Lowry
Change date: 2015-01-21
Documents
Appoint corporate secretary company with name date
Date: 26 Oct 2015
Action Date: 07 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Tmf Corporate Administration Services Limited
Appointment date: 2015-07-07
Documents
Appoint person director company with name date
Date: 17 Aug 2015
Action Date: 17 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-17
Officer name: Jonathan Mark Pascoe
Documents
Change registered office address company with date old address new address
Date: 09 Jul 2015
Action Date: 09 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-09
New address: 5th Floor 6 st. Andrew Street London EC4A 3AE
Old address: 20 st. James's Street London SW1A 1ES England
Documents
Capital allotment shares
Date: 13 Feb 2015
Action Date: 13 Feb 2015
Category: Capital
Type: SH01
Capital : 26,006,669 GBP
Date: 2015-02-13
Documents
Resolution
Date: 12 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of form with form type
Date: 30 Jan 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Second filing of form with form type
Date: 30 Jan 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Second filing of form with form type
Date: 30 Jan 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Second filing of form with form type
Date: 30 Jan 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP03
Documents
Second filing of form with form type
Date: 30 Jan 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: TM02
Documents
Second filing of form with form type
Date: 30 Jan 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: TM01
Documents
Second filing of form with form type
Date: 30 Jan 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: TM01
Documents
Second filing of form with form type
Date: 30 Jan 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: TM01
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jan 2015
Action Date: 23 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092592280001
Charge creation date: 2015-01-23
Documents
Appoint person director company with name date
Date: 20 Jan 2015
Action Date: 19 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert John Gregor
Appointment date: 2015-01-19
Documents
Appoint person director company with name date
Date: 20 Jan 2015
Action Date: 21 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Holt William John Hanna
Appointment date: 2015-01-21
Documents
Appoint person director company with name date
Date: 20 Jan 2015
Action Date: 21 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-21
Officer name: Mr Steven Lowry
Documents
Termination director company with name termination date
Date: 19 Jan 2015
Action Date: 21 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-21
Officer name: Travers Smith Limited
Documents
Termination director company with name termination date
Date: 19 Jan 2015
Action Date: 21 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ihor Shershunovych
Termination date: 2015-01-21
Documents
Termination director company with name termination date
Date: 19 Jan 2015
Action Date: 21 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Travers Smith Secretaries Limited
Termination date: 2015-01-21
Documents
Termination secretary company with name termination date
Date: 19 Jan 2015
Action Date: 21 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-01-21
Officer name: Travers Smith Secretaries Limited
Documents
Change account reference date company current extended
Date: 19 Jan 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2015-10-31
New date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 19 Jan 2015
Action Date: 19 Jan 2015
Category: Address
Type: AD01
Change date: 2015-01-19
New address: 20 St. James's Street London SW1A 1ES
Old address: 10 Snow Hill London EC1A 2AL England
Documents
Appoint person secretary company with name date
Date: 19 Jan 2015
Action Date: 21 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-01-21
Officer name: Amrita Jaijee
Documents
Certificate change of name company
Date: 19 Jan 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed de facto 2141 LIMITED\certificate issued on 19/01/15
Documents
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