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ARCTURIS DATA HOLDINGS LIMITED

Company number 09427409

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2018 SH01 Statement of capital following an allotment of shares on 29 June 2018
  • GBP 19,230.26
04 Jul 2018 AD01 Registered office address changed from Grand Union Studios 332 Ladbroke Grove London W10 5AD England to Big Data Institute Old Road Campus Headington Oxford OX3 7LF on 4 July 2018
28 Feb 2018 SH01 Statement of capital following an allotment of shares on 21 February 2018
  • GBP 19,096.39
21 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
31 Jan 2018 TM02 Termination of appointment of John Owen Miller as a secretary on 31 January 2018
30 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2018 SH01 Statement of capital following an allotment of shares on 19 January 2018
  • GBP 19,048.59
16 Nov 2017 SH01 Statement of capital following an allotment of shares on 8 November 2017
  • GBP 19,044.8
03 Nov 2017 SH01 Statement of capital following an allotment of shares on 10 October 2017
  • GBP 18,957.17
19 Oct 2017 AA Group of companies' accounts made up to 30 April 2017
06 Oct 2017 SH01 Statement of capital following an allotment of shares on 27 September 2017
  • GBP 18,931.31
02 Oct 2017 SH01 Statement of capital following an allotment of shares on 21 September 2017
  • GBP 18,841.88
11 Aug 2017 TM01 Termination of appointment of Robert John Baugh as a director on 1 August 2017
26 Jul 2017 SH01 Statement of capital following an allotment of shares on 20 July 2017
  • GBP 18,829.38
10 Jul 2017 SH01 Statement of capital following an allotment of shares on 10 July 2017
  • GBP 18,826.88
06 Jul 2017 SH01 Statement of capital following an allotment of shares on 27 June 2017
  • GBP 16,673.55
29 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 16,673.54
23 Feb 2017 SH01 Statement of capital following an allotment of shares on 22 February 2017
  • GBP 16,672.91
20 Feb 2017 SH01 Statement of capital following an allotment of shares on 20 February 2017
  • GBP 16,666.66
09 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
31 Jan 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 16,604.16
30 Nov 2016 AA Group of companies' accounts made up to 30 April 2016
23 Nov 2016 SH01 Statement of capital following an allotment of shares on 16 November 2016
  • GBP 16,477.66