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G Arc Investments Limited

Documents

Total Documents34
Total Pages214

Filing History

20 July 2023Cessation of Emilio Lucca Arciello as a person with significant control on 9 December 2021
20 July 2023Cessation of Gabriella Arciello as a person with significant control on 9 December 2021
6 July 2023Confirmation statement made on 13 June 2023 with no updates
3 July 2023Director's details changed for Mr Emilio Lucca Arciello on 20 April 2023
20 April 2023Director's details changed for Mr Emilio Lucca Arciello on 20 April 2023
12 April 2023Registered office address changed from 2a Park Avenue Sheffield South Yorkshire S10 3EY United Kingdom to 4 Storth Avenue Sheffield S10 3HL on 12 April 2023
12 April 2023Change of details for K Arc Holdings Limited as a person with significant control on 12 April 2023
12 April 2023Director's details changed for Ms Gabriella Arciello on 12 April 2023
3 January 2023Total exemption full accounts made up to 30 June 2022
27 July 2022Satisfaction of charge 108186390002 in full
6 July 2022Satisfaction of charge 108186390001 in full
16 June 2022Confirmation statement made on 13 June 2022 with updates
18 January 2022Second filing of a statement of capital following an allotment of shares on 28 September 2017
  • GBP 100
7 January 2022Notification of K Arc Holdings Limited as a person with significant control on 9 December 2021
7 January 2022Change of share class name or designation
1 September 2021Total exemption full accounts made up to 30 June 2021
17 June 2021Change of details for Ms Gabriella Arciello as a person with significant control on 28 June 2019
14 June 2021Confirmation statement made on 13 June 2021 with no updates
14 June 2021Notification of Emilio Arciello as a person with significant control on 28 June 2019
19 October 2020Total exemption full accounts made up to 30 June 2020
15 June 2020Confirmation statement made on 13 June 2020 with updates
9 December 2019Total exemption full accounts made up to 30 June 2019
19 September 2019Appointment of Mr Emilio Arciello as a director on 28 June 2019
27 June 2019Confirmation statement made on 13 June 2019 with no updates
5 March 2019Accounts for a dormant company made up to 30 June 2018
5 November 2018Registration of charge 108186390002, created on 1 November 2018
30 October 2018Registration of charge 108186390001, created on 23 October 2018
18 June 2018Confirmation statement made on 13 June 2018 with updates
26 March 2018Appointment of Ms Karen Wosskow as a director on 14 March 2018
5 January 2018Statement of capital following an allotment of shares on 28 September 2017
  • GBP 100.00
  • ANNOTATION Clarification a second filed SH01 was registered on 18/01/2022.
5 January 2018Statement of capital following an allotment of shares on 28 September 2017
  • GBP 100.00
5 January 2018Statement of capital following an allotment of shares on 28 September 2017
  • GBP 100.00
14 June 2017Incorporation
Statement of capital on 2017-06-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
14 June 2017Incorporation
Statement of capital on 2017-06-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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