Companies House does not verify the accuracy of the information filed

Advanced company search

ARCTORIS LTD

Company number 09987028

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Oct 2018	PSC04	Change of details for Dr Martin-Immanuel Bittner as a person with significant control on 7 October 2018	View PDF Change of details for Dr Martin-Immanuel Bittner as a person with significant control on 7 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	SH01	Statement of capital following an allotment of shares on 1 May 2018 GBP 111.00	View PDF Statement of capital following an allotment of shares on 1 May 2018 GBP 111.00 - link opens in a new window - 4 pages (4 pages)
04 Jun 2018	SH02	Sub-division of shares on 1 May 2018	View PDF Sub-division of shares on 1 May 2018 - link opens in a new window - 4 pages (4 pages)
23 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 01/05/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 01/05/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
07 Mar 2018	AA	Micro company accounts made up to 23 February 2018	View PDF Micro company accounts made up to 23 February 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	View PDF Confirmation statement made on 3 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2017	CH01	Director's details changed for Richard Dinkelaker on 6 September 2017	View PDF Director's details changed for Richard Dinkelaker on 6 September 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	View PDF Confirmation statement made on 3 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
08 Apr 2016	CH01	Director's details changed for Kilian Richard Dinkelaker on 8 April 2016	View PDF Director's details changed for Kilian Richard Dinkelaker on 8 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-04 GBP 100	View PDF Incorporation Statement of capital on 2016-02-04 GBP 100 - link opens in a new window - 31 pages (31 pages)

Tell us what you think of this service Is there anything wrong with this page?