ARCTURIS DATA HOLDINGS LIMITED

Company number 09427409

Date	Type	Description	View / Download
09 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business/ company enter into and/or perform it’s obligations under various transaction docs. 25/01/2022 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
09 Feb 2022	MA	Memorandum and Articles of Association	(24 pages)
31 Jan 2022	MR01	Registration of charge 094274090001, created on 26 January 2022	(86 pages)
31 Jan 2022	MR01	Registration of charge 094274090002, created on 26 January 2022	(20 pages)
15 Mar 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	(3 pages)
11 Dec 2020	AA	Full accounts made up to 30 April 2020	(21 pages)
09 Mar 2020	TM01	Termination of appointment of Lorimer Headley as a director on 2 March 2020	(1 page)
06 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	(3 pages)
05 Feb 2020	AA	Full accounts made up to 30 April 2019	(21 pages)
28 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-28	(3 pages)
04 Apr 2019	CS01	Confirmation statement made on 6 February 2019 with updates ANNOTATION Clarification a second filed CS01 (capital) was registered on 03/03/21	(28 pages)
04 Apr 2019	PSC05	Change of details for Sensyne Health Limited as a person with significant control on 13 August 2018	(2 pages)
04 Feb 2019	AA	Group of companies' accounts made up to 30 April 2018	(39 pages)
14 Jan 2019	TM01	Termination of appointment of John Irving Bell as a director on 25 September 2018	(1 page)
28 Sep 2018	AD01	Registered office address changed from Big Data Institute Old Road Campus Headington Oxford OX3 7LF England to Schrödinger Building Heatley Road Oxford Science Park Oxford OX4 4GE on 28 September 2018	(1 page)
26 Sep 2018	TM01	Termination of appointment of Andrew Michael Gilbert as a director on 26 September 2018	(1 page)
24 Sep 2018	TM01	Termination of appointment of Gordon Miller Saul as a director on 20 September 2018	(1 page)
13 Sep 2018	TM01	Termination of appointment of Charles Stuart Webb Swingland as a director on 6 September 2018	(1 page)
13 Sep 2018	TM01	Termination of appointment of Elspeth Jane Drayson as a director on 6 September 2018	(1 page)
13 Sep 2018	TM01	Termination of appointment of Bowker Roy Andrews as a director on 6 September 2018	(1 page)
24 Aug 2018	PSC07	Cessation of Elspeth Jane Drayson as a person with significant control on 7 August 2018	(3 pages)
24 Aug 2018	PSC07	Cessation of Paul Rudd Drayson as a person with significant control on 7 August 2018	(3 pages)
24 Aug 2018	PSC02	Notification of Sensyne Health Limited as a person with significant control on 7 August 2018	(4 pages)
08 Aug 2018	TM01	Termination of appointment of Manuel Pinuela Rangel as a director on 27 July 2018	(1 page)
01 Aug 2018	SH01	Statement of capital following an allotment of shares on 23 July 2018 GBP 23,021.21	(7 pages)