ARACHAS TOPCO LIMITED

10583874
2 MINSTER COURT MINCING LANE LONDON EC3R 7PD

Documents

Documents
Date Category Description Pages
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2023 accounts Annual Accounts 29 Buy now
03 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 197 Buy now
03 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
03 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 216 Buy now
05 Oct 2022 accounts Annual Accounts 25 Buy now
05 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
05 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2021 officers Appointment of director (Conor Brennan) 2 Buy now
28 Sep 2021 accounts Annual Accounts 34 Buy now
13 Jul 2021 officers Termination of appointment of director (Donal Cronin) 1 Buy now
13 Jul 2021 officers Termination of appointment of director (John Mccarthy) 1 Buy now
12 Jul 2021 officers Termination of appointment of director (Charles John Mccreevy) 1 Buy now
12 Jul 2021 officers Termination of appointment of director (Conor Brennan) 1 Buy now
09 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Mar 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Mar 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
08 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2021 accounts Annual Accounts 47 Buy now
23 Sep 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
23 Sep 2020 resolution Resolution 1 Buy now
23 Sep 2020 incorporation Memorandum Articles 28 Buy now
23 Sep 2020 capital Notice of name or other designation of class of shares 2 Buy now
23 Sep 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
23 Sep 2020 capital Notice of name or other designation of class of shares 2 Buy now
22 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2020 resolution Resolution 2 Buy now
07 Jul 2020 resolution Resolution 4 Buy now
19 May 2020 incorporation Memorandum Articles 38 Buy now
27 Apr 2020 officers Appointment of director (Mrs Sarah Dalgarno) 2 Buy now
27 Apr 2020 officers Appointment of director (Mr Matthew Raino) 2 Buy now
27 Apr 2020 officers Appointment of director (Mr Aurelio Cusaro) 2 Buy now
27 Apr 2020 officers Appointment of director (Mr Charles John Mccreevy) 2 Buy now
27 Apr 2020 officers Appointment of director (Mr Matthew Denison) 2 Buy now
27 Apr 2020 officers Termination of appointment of director (Gareth Brady) 1 Buy now
27 Apr 2020 officers Termination of appointment of director (Gregory Crowley) 1 Buy now
27 Apr 2020 officers Termination of appointment of director (Trevor Stokes) 1 Buy now
27 Apr 2020 officers Termination of appointment of director (Alexander William Rossant Hay) 1 Buy now
17 Apr 2020 mortgage Registration of a charge 9 Buy now
17 Apr 2020 mortgage Registration of a charge 27 Buy now
07 Feb 2020 confirmation-statement Confirmation Statement With Updates 11 Buy now
05 Nov 2019 resolution Resolution 2 Buy now
29 Oct 2019 officers Termination of appointment of director (Neil Simon Cox) 1 Buy now
03 Oct 2019 accounts Annual Accounts 46 Buy now
09 Sep 2019 officers Appointment of director (Mr Trevor Stokes) 2 Buy now
20 May 2019 officers Appointment of director (Mr John Mccarthy) 2 Buy now
20 May 2019 officers Appointment of director (Mr Alexander William Rossant Hay) 2 Buy now
20 May 2019 officers Termination of appointment of director (Alexander William Rossant Hay) 1 Buy now
20 May 2019 officers Termination of appointment of director (John Mccarthy) 1 Buy now
17 May 2019 officers Termination of appointment of director (Sunil Kumar Jain) 1 Buy now
02 May 2019 officers Appointment of director (Mr Alexander William Rossant Hay) 2 Buy now
25 Feb 2019 officers Appointment of director (Mr John Mccarthy) 2 Buy now
18 Feb 2019 capital Notice of name or other designation of class of shares 2 Buy now
18 Feb 2019 capital Notice of particulars of variation of rights attached to shares 4 Buy now
18 Feb 2019 resolution Resolution 39 Buy now
07 Feb 2019 confirmation-statement Confirmation Statement With Updates 11 Buy now
21 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
07 Oct 2018 officers Appointment of director (Conor Brennan) 2 Buy now
03 Oct 2018 accounts Annual Accounts 43 Buy now
24 Sep 2018 capital Notice of particulars of variation of rights attached to shares 4 Buy now
24 Sep 2018 capital Notice of name or other designation of class of shares 2 Buy now
11 Jun 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Apr 2018 resolution Resolution 40 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
07 Nov 2017 officers Appointment of director (Mr Gareth Brady) 2 Buy now
07 Nov 2017 officers Appointment of director (Mr Gregory Crowley) 2 Buy now
07 Nov 2017 officers Appointment of director (Mr Donal Cronin) 2 Buy now
13 Oct 2017 capital Return of Allotment of shares 4 Buy now
09 Oct 2017 officers Appointment of director (Mr Sunil Kumar Jain) 2 Buy now
22 May 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
22 May 2017 capital Notice of redenomination 4 Buy now
22 May 2017 resolution Resolution 2 Buy now
02 May 2017 resolution Resolution 2 Buy now
25 Jan 2017 incorporation Incorporation Company 30 Buy now