ARCH2 DEVELOPMENT LIMITED
| Status | ACTIVE |
| Company No. | 10071273 |
| Category | Private Limited Company |
| Incorporated | 18 Mar 2016 |
| Age | 8 years, 2 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
ARCH2 DEVELOPMENT LIMITED is an active private limited company with number 10071273. It was incorporated 8 years, 2 months, 29 days ago, on 18 March 2016. The company address is 6 Peony Place 6 Peony Place, Newcastle Upon Tyne, NE6 1LU, England.
Company Fillings
Confirmation statement with updates
Date: 26 Mar 2024
Action Date: 26 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-26
Documents
Change person director company with change date
Date: 26 Mar 2024
Action Date: 26 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-26
Officer name: Mr Mike Bell
Documents
Confirmation statement with updates
Date: 28 Dec 2023
Action Date: 28 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-28
Documents
Notification of a person with significant control statement
Date: 28 Dec 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 28 Dec 2023
Action Date: 28 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-12-28
Psc name: Newcastle Brewing Ltd
Documents
Change person director company with change date
Date: 28 Dec 2023
Action Date: 28 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-28
Officer name: Mr Leo Bell
Documents
Accounts with accounts type micro entity
Date: 21 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 02 Jan 2023
Action Date: 02 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-02
Documents
Change person director company with change date
Date: 29 Dec 2022
Action Date: 29 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-29
Officer name: Mr Leo Bell
Documents
Notification of a person with significant control
Date: 10 Sep 2022
Action Date: 10 Sep 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-09-10
Psc name: Newcastle Brewing Ltd
Documents
Withdrawal of a person with significant control statement
Date: 10 Sep 2022
Action Date: 10 Sep 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-09-10
Documents
Accounts with accounts type micro entity
Date: 01 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 18 Mar 2022
Action Date: 17 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-17
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 27 Apr 2021
Action Date: 26 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee Andrew Renforth
Termination date: 2021-04-26
Documents
Termination director company with name termination date
Date: 27 Apr 2021
Action Date: 26 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-26
Officer name: Tony Brookes
Documents
Confirmation statement with updates
Date: 18 Mar 2021
Action Date: 17 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-17
Documents
Termination director company with name termination date
Date: 04 Feb 2021
Action Date: 04 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-04
Officer name: Douglas Raymond Michael
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 17 Mar 2020
Action Date: 17 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-17
Documents
Accounts with accounts type total exemption full
Date: 06 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 27 Mar 2019
Action Date: 17 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-17
Documents
Accounts with accounts type total exemption full
Date: 12 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 26 Mar 2018
Action Date: 17 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-17
Documents
Capital allotment shares
Date: 11 Jul 2017
Action Date: 26 Jun 2017
Category: Capital
Type: SH01
Capital : 161,002 GBP
Date: 2017-06-26
Documents
Accounts with accounts type total exemption full
Date: 07 Jul 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Capital allotment shares
Date: 19 Jun 2017
Action Date: 14 Jun 2017
Category: Capital
Type: SH01
Capital : 159,002 GBP
Date: 2017-06-14
Documents
Capital allotment shares
Date: 08 Jun 2017
Action Date: 08 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-08
Capital : 157,002 GBP
Documents
Capital allotment shares
Date: 03 May 2017
Action Date: 03 May 2017
Category: Capital
Type: SH01
Date: 2017-05-03
Capital : 156,502 GBP
Documents
Capital allotment shares
Date: 03 May 2017
Action Date: 03 May 2017
Category: Capital
Type: SH01
Capital : 154,502 GBP
Date: 2017-05-03
Documents
Capital allotment shares
Date: 20 Apr 2017
Action Date: 20 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-20
Capital : 154,002 GBP
Documents
Capital allotment shares
Date: 18 Apr 2017
Action Date: 17 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-17
Capital : 144,002 GBP
Documents
Capital allotment shares
Date: 12 Apr 2017
Action Date: 10 Apr 2017
Category: Capital
Type: SH01
Capital : 143,502 GBP
Date: 2017-04-10
Documents
Capital allotment shares
Date: 03 Apr 2017
Action Date: 03 Apr 2017
Category: Capital
Type: SH01
Capital : 138,502 GBP
Date: 2017-04-03
Documents
Capital allotment shares
Date: 03 Apr 2017
Action Date: 02 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-02
Capital : 138,002 GBP
Documents
Capital allotment shares
Date: 31 Mar 2017
Action Date: 31 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-31
Capital : 137,502 GBP
Documents
Capital allotment shares
Date: 29 Mar 2017
Action Date: 28 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-28
Capital : 136,002 GBP
Documents
Capital allotment shares
Date: 29 Mar 2017
Action Date: 28 Mar 2017
Category: Capital
Type: SH01
Capital : 135,502 GBP
Date: 2017-03-28
Documents
Capital allotment shares
Date: 28 Mar 2017
Action Date: 28 Mar 2017
Category: Capital
Type: SH01
Capital : 134,502 GBP
Date: 2017-03-28
Documents
Capital allotment shares
Date: 27 Mar 2017
Action Date: 27 Mar 2017
Category: Capital
Type: SH01
Capital : 132,502 GBP
Date: 2017-03-27
Documents
Capital allotment shares
Date: 20 Mar 2017
Action Date: 20 Mar 2017
Category: Capital
Type: SH01
Capital : 129,002 GBP
Date: 2017-03-20
Documents
Capital allotment shares
Date: 20 Mar 2017
Action Date: 20 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-20
Capital : 128,502 GBP
Documents
Confirmation statement with updates
Date: 18 Mar 2017
Action Date: 17 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-17
Documents
Appoint person director company with name date
Date: 08 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-01
Officer name: Mr Douglas Raymond Michael
Documents
Capital allotment shares
Date: 07 Mar 2017
Action Date: 07 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-07
Capital : 127,502 GBP
Documents
Capital allotment shares
Date: 07 Mar 2017
Action Date: 06 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-06
Capital : 127,002 GBP
Documents
Capital allotment shares
Date: 03 Mar 2017
Action Date: 01 Mar 2017
Category: Capital
Type: SH01
Capital : 126,502 GBP
Date: 2017-03-01
Documents
Capital allotment shares
Date: 03 Mar 2017
Action Date: 01 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-01
Capital : 117,002 GBP
Documents
Capital allotment shares
Date: 03 Mar 2017
Action Date: 01 Mar 2017
Category: Capital
Type: SH01
Capital : 97,002 GBP
Date: 2017-03-01
Documents
Capital allotment shares
Date: 25 Feb 2017
Action Date: 25 Feb 2017
Category: Capital
Type: SH01
Capital : 95,002 GBP
Date: 2017-02-25
Documents
Capital allotment shares
Date: 25 Feb 2017
Action Date: 09 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-09
Capital : 94,002 GBP
Documents
Capital allotment shares
Date: 10 Feb 2017
Action Date: 20 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-20
Capital : 93,002 GBP
Documents
Capital allotment shares
Date: 06 Feb 2017
Action Date: 30 Jan 2017
Category: Capital
Type: SH01
Capital : 90,502 GBP
Date: 2017-01-30
Documents
Capital allotment shares
Date: 04 Feb 2017
Action Date: 02 Feb 2017
Category: Capital
Type: SH01
Capital : 82,502 GBP
Date: 2017-02-02
Documents
Capital allotment shares
Date: 04 Feb 2017
Action Date: 03 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-03
Capital : 80,002 GBP
Documents
Appoint person director company with name date
Date: 07 Nov 2016
Action Date: 07 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tony Brookes
Appointment date: 2016-11-07
Documents
Appoint person director company with name date
Date: 07 Nov 2016
Action Date: 07 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Lee Andrew Renforth
Appointment date: 2016-11-07
Documents
Capital allotment shares
Date: 06 Nov 2016
Action Date: 04 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-04
Capital : 70,002 GBP
Documents
Capital allotment shares
Date: 01 Nov 2016
Action Date: 24 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-24
Capital : 65,002 GBP
Documents
Capital allotment shares
Date: 11 Sep 2016
Action Date: 02 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-02
Capital : 62,502 GBP
Documents
Capital allotment shares
Date: 11 Aug 2016
Action Date: 10 Aug 2016
Category: Capital
Type: SH01
Capital : 62,002 GBP
Date: 2016-08-10
Documents
Capital allotment shares
Date: 08 Aug 2016
Action Date: 08 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-08
Capital : 60,002 GBP
Documents
Capital allotment shares
Date: 04 Aug 2016
Action Date: 04 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-04
Capital : 55,002 GBP
Documents
Capital allotment shares
Date: 03 Aug 2016
Action Date: 01 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-01
Capital : 50,002 GBP
Documents
Capital allotment shares
Date: 02 Aug 2016
Action Date: 02 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-02
Capital : 48,002 GBP
Documents
Capital allotment shares
Date: 29 Jul 2016
Action Date: 21 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-21
Capital : 47,502 GBP
Documents
Capital allotment shares
Date: 22 Jul 2016
Action Date: 22 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-22
Capital : 45,002 GBP
Documents
Capital allotment shares
Date: 21 Jul 2016
Action Date: 21 Jul 2016
Category: Capital
Type: SH01
Capital : 42,502 GBP
Date: 2016-07-21
Documents
Capital variation of rights attached to shares
Date: 21 Jul 2016
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 19 Jul 2016
Action Date: 18 Jul 2016
Category: Capital
Type: SH01
Capital : 34,502 GBP
Date: 2016-07-18
Documents
Capital allotment shares
Date: 19 Jul 2016
Action Date: 18 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-18
Capital : 29,502 GBP
Documents
Capital allotment shares
Date: 18 Jul 2016
Action Date: 18 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-18
Capital : 24,502 GBP
Documents
Capital allotment shares
Date: 16 Jul 2016
Action Date: 16 Jul 2016
Category: Capital
Type: SH01
Capital : 12,002 GBP
Date: 2016-07-16
Documents
Change registered office address company with date old address new address
Date: 14 Jul 2016
Action Date: 14 Jul 2016
Category: Address
Type: AD01
New address: 6 Peony Place the Malings Newcastle upon Tyne NE6 1LU
Change date: 2016-07-14
Old address: 6 Peony Place Newcastle upon Tyne NE6 1LU England
Documents
Capital allotment shares
Date: 14 Jul 2016
Action Date: 14 Jul 2016
Category: Capital
Type: SH01
Capital : 10,002 GBP
Date: 2016-07-14
Documents
Capital allotment shares
Date: 14 Jul 2016
Action Date: 14 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-14
Capital : 5,002 GBP
Documents
Capital allotment shares
Date: 14 Jul 2016
Action Date: 14 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-14
Capital : 3,002 GBP
Documents
Change person secretary company with change date
Date: 14 Jul 2016
Action Date: 14 Jul 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-07-14
Officer name: Mr Mike Bell
Documents
Change person director company with change date
Date: 14 Jul 2016
Action Date: 14 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-14
Officer name: Mr Mike Bell
Documents
Change person director company with change date
Date: 14 Jul 2016
Action Date: 14 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mike Bell
Change date: 2016-07-14
Documents
Change person director company with change date
Date: 14 Jul 2016
Action Date: 14 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Leo Bell
Change date: 2016-07-14
Documents
Change person director company with change date
Date: 14 Jul 2016
Action Date: 14 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Leo Bell
Change date: 2016-07-14
Documents
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