- Company Overview for ARCTURIS DATA LIMITED (11425451)
- Filing history for ARCTURIS DATA LIMITED (11425451)
- People for ARCTURIS DATA LIMITED (11425451)
- Charges for ARCTURIS DATA LIMITED (11425451)
- More for ARCTURIS DATA LIMITED (11425451)
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) |
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30 Jun 2022 | TM01 | Termination of appointment of Mary Munro Hardy as a director on 17 June 2022 | |
30 Jun 2022 | TM01 | Termination of appointment of Lionel Tarassenko as a director on 17 June 2022 | |
30 Jun 2022 | TM01 | Termination of appointment of Geoffrey Robin Race as a director on 17 June 2022 | |
30 Jun 2022 | TM01 | Termination of appointment of Michael John Norris as a director on 16 June 2022 | |
14 Jun 2022 | MA | Memorandum and Articles of Association | |
14 Jun 2022 | RESOLUTIONS |
Resolutions
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04 May 2022 | SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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27 Apr 2022 | AP01 | Appointment of Alexander Charles Wallace Snow as a director on 18 April 2022 | |
26 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 21 March 2022
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21 Apr 2022 | TM01 | Termination of appointment of Lord Paul Rudd Drayson as a director on 7 April 2022 | |
21 Apr 2022 | MR01 | Registration of charge 114254510002, created on 18 April 2022 | |
25 Mar 2022 | AD01 | Registered office address changed from Schrödinger Building Heatley Road Oxford Science Park Oxford OX4 4GE England to John Eccles House Robert Robinson Avenue Oxford Science Park Oxford Oxfordshire OX4 4GP on 25 March 2022 | |
17 Feb 2022 | RESOLUTIONS |
Resolutions
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31 Jan 2022 | MR01 | Registration of charge 114254510001, created on 26 January 2022 | |
03 Nov 2021 | AA | Group of companies' accounts made up to 30 April 2021 | |
10 Aug 2021 | TM01 | Termination of appointment of Vishal Kumar Gulati as a director on 30 July 2021 | |
28 Jun 2021 | AP01 | Appointment of Dr Ian Robert Burton Hudson as a director on 28 June 2021 | |
14 Jun 2021 | CS01 | Confirmation statement made on 14 June 2021 with updates | |
25 May 2021 | SH01 |
Statement of capital following an allotment of shares on 4 May 2021
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13 Apr 2021 | AP01 | Appointment of Mr Anthony Rhys Bourne as a director on 31 January 2021 | |
15 Mar 2021 | AP01 | Appointment of Dr Richard Joseph Pye as a director on 26 February 2021 | |
15 Mar 2021 | AP01 | Appointment of Mr Geoffrey Robin Race as a director on 26 February 2021 | |
15 Mar 2021 | AP01 | Appointment of Mr Michael John Norris as a director on 26 February 2021 | |
25 Jan 2021 | PSC08 | Notification of a person with significant control statement | |
25 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 5 January 2021
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