About

Registered Number: 10405863
Date of Incorporation: 01/10/2016 (7 years and 8 months ago)
Company Status: Active
Registered Address: 48 Coten End, Warwick, CV34 4NP,

 

Arc2 Group Ltd was founded on 01 October 2016 and are based in Warwick.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAIN, John Edward 01 July 2020 - 1
BRAIN, Kristina Marie 01 October 2016 - 1
KURIATA, Aine Roisin 01 October 2016 - 1
KURIATA, Andrew Leslie 01 July 2020 - 1
CAPILLA PERAMOS, Estefania 01 October 2016 15 May 2017 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
MR04 - N/A 15 September 2020
AP01 - Appointment of director 13 July 2020
PSC08 - N/A 13 July 2020
AP01 - Appointment of director 13 July 2020
PSC07 - N/A 13 July 2020
PSC07 - N/A 13 July 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 30 September 2019
MR01 - N/A 25 September 2019
AA01 - Change of accounting reference date 26 April 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 05 July 2018
AA01 - Change of accounting reference date 29 May 2018
MR01 - N/A 08 March 2018
CS01 - N/A 02 November 2017
PSC07 - N/A 02 November 2017
TM01 - Termination of appointment of director 22 May 2017
NEWINC - New incorporation documents 01 October 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 September 2019 Outstanding

N/A

A registered charge 07 March 2018 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.