ARCTORIS LTD

Company number 09987028

Date	Type	Description	View / Download
17 Mar 2020	CH01	Director's details changed for Professor John Stanley Mattick on 1 March 2020	(2 pages)
17 Mar 2020	CH01	Director's details changed for Thomas Adam Fleming on 1 March 2020	(2 pages)
17 Mar 2020	CH01	Director's details changed for Kilian Richard Dinkelaker on 1 March 2020	(2 pages)
17 Mar 2020	CH01	Director's details changed for Dr Martin-Immanuel Bittner on 1 March 2020	(2 pages)
17 Mar 2020	CH01	Director's details changed for Professor John Stanley Mattick on 1 March 2020	(2 pages)
17 Mar 2020	PSC04	Change of details for Dr Martin-Immanuel Bittner as a person with significant control on 1 March 2020	(2 pages)
17 Mar 2020	CH01	Director's details changed for Dr Martin-Immanuel Bittner on 1 March 2020	(2 pages)
13 Mar 2020	AP01	Appointment of Dr Vishal Kumar Gulati as a director on 1 March 2020	(2 pages)
16 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with updates	(5 pages)
15 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	(4 pages) Download iXBRL
21 Aug 2019	SH01	Statement of capital following an allotment of shares on 20 August 2019 GBP 144.9998	(3 pages)
03 Aug 2019	SH01	Statement of capital following an allotment of shares on 21 June 2019 GBP 142.9936	(3 pages)
10 Jul 2019	CH01	Director's details changed for Kilian Richard Dinkelaker on 21 June 2019	(2 pages)
10 Jul 2019	CH01	Director's details changed for Thomas Adam Fleming on 21 June 2019	(2 pages)
10 Jul 2019	CH01	Director's details changed for Dr Martin-Immanuel Bittner on 21 June 2019	(2 pages)
09 Jul 2019	AP01	Appointment of Professor John Stanley Mattick as a director on 21 June 2019	(2 pages)
09 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
27 Jun 2019	PSC07	Cessation of Kilian Richard Dinkelaker as a person with significant control on 21 June 2019	(1 page)
27 Jun 2019	PSC07	Cessation of Thomas Adam Fleming as a person with significant control on 21 June 2019	(1 page)
27 Jun 2019	SH01	Statement of capital following an allotment of shares on 21 June 2019 GBP 142.9936	(3 pages)
24 Apr 2019	TM01	Termination of appointment of Charles Ronald Conn as a director on 24 April 2019	(1 page)
23 Apr 2019	SH01	Statement of capital following an allotment of shares on 23 November 2018 GBP 112.80	(4 pages)
12 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with updates	(5 pages)
12 Feb 2019	AP01	Appointment of Mr Charles Ronald Conn as a director on 1 May 2018	(2 pages)
07 Oct 2018	PSC04	Change of details for Thomas Adam Fleming as a person with significant control on 7 October 2018	(2 pages)