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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)
08 Oct 2015 AP01 Appointment of Professor John Irving Bell as a director on 1 May 2015
07 Oct 2015 AP01 Appointment of Mr Bowker Roy Andrews as a director on 24 September 2015
14 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 14,422.97
17 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 14,107.53
06 May 2015 SH01 Statement of capital following an allotment of shares on 24 April 2015
  • GBP 14,107.53
29 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 20 April 2015
  • GBP 12,686.81
21 Apr 2015 SH01 Statement of capital following an allotment of shares on 9 April 2015
  • GBP 22,532.18
10 Apr 2015 SH20 Statement by directors
10 Apr 2015 SH19 Statement of capital on 10 April 2015
  • GBP 11,266.09
10 Apr 2015 CAP-SS Solvency statement dated 09/04/15
10 Apr 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account 09/04/2015
09 Mar 2015 MEM/ARTS Memorandum and Articles of Association
09 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2015 SH01 Statement of capital following an allotment of shares on 17 February 2015
  • GBP 11,266.09
04 Mar 2015 AP01 Appointment of Andrew Michael Gilbert as a director on 17 February 2015
04 Mar 2015 AP01 Appointment of Mr Hugh Richard Bishop as a director on 17 February 2015
04 Mar 2015 AP01 Appointment of Gordon Miller Saul as a director on 17 February 2015
04 Mar 2015 AP01 Appointment of Mr Manuel Pinuela Rangel as a director on 17 February 2015
18 Feb 2015 SH20 Statement by directors
  • ANNOTATION This filing was superseded by the SH20 on 10/04/15
18 Feb 2015 SH19 Statement of capital on 18 February 2015
  • GBP 11,266.09
  • ANNOTATION This filing was superseded by the SH19 on 10/04/15
18 Feb 2015 CAP-SS Solvency statement dated 18/02/15
  • ANNOTATION This filing was superseded by the cap-ss filed on 10/04/15
18 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 18/02/2015
17 Feb 2015 CERTNM Company name changed drayson ventures LIMITED\certificate issued on 17/02/15
  • RES15 ‐ Change company name resolution on 2015-02-17