ARCTREND LIMITED

Company number 01492026

Date	Type	Description	View / Download
22 Feb 2018	CS01	Confirmation statement made on 1 January 2018 with no updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 15/01/2019	(4 pages)
22 Feb 2018	PSC07	Cessation of Sandra Ann Watson as a person with significant control on 17 November 2017	(1 page)
22 Feb 2018	PSC02	Notification of Rattay Holding Limited as a person with significant control on 17 November 2017	(2 pages)
22 Feb 2018	PSC07	Cessation of Maurice Leslie Watson as a person with significant control on 17 November 2017	(1 page)
13 Feb 2018	AD01	Registered office address changed from Haden House Tower Crane Drive Cheadle Stoke-on-Trent ST10 1FB to 9th Floor 107 Cheapside London EC2V 6DN on 13 February 2018	(2 pages)
07 Dec 2017	TM01	Termination of appointment of Sandra Ann Watson as a director on 17 November 2017	(1 page)
07 Dec 2017	TM01	Termination of appointment of Maurice Leslie Watson as a director on 17 November 2017	(1 page)
07 Dec 2017	TM02	Termination of appointment of Sandra Ann Watson as a secretary on 17 November 2017	(1 page)
07 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(13 pages) Download iXBRL
07 Dec 2017	AP01	Appointment of Paul James Watson as a director on 17 November 2017	(3 pages)
05 Dec 2017	CC01	Notice of Restriction on the Company's Articles	(2 pages)
05 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
29 Nov 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
18 Sep 2017	MR04	Satisfaction of charge 4 in full	(1 page)
18 Sep 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
13 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(6 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages) Download iXBRL
07 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000	(6 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL
28 Jul 2015	AD01	Registered office address changed from Walthan House Hollington Lane Stramshall Uttoxeter Staffordshire ST14 5ER England to Haden House Tower Crane Drive Cheadle Stoke-on-Trent ST10 1FB on 28 July 2015	(1 page)
17 Jul 2015	AD01	Registered office address changed from Haden House Tower Crane Drive Brookhouse Industrial Estate, Cheadle Stoke-on-Trent Staffordshire ST10 1FB to Walthan House Hollington Lane Stramshall Uttoxeter Staffordshire ST14 5ER on 17 July 2015	(1 page)
08 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 1,000	(6 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
24 Jan 2014	SH08	Change of share class name or designation	(2 pages)
24 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(34 pages)