ARCTURIS DATA LIMITED filing history - Find and update company information

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ARCTURIS DATA LIMITED

Company number 11425451

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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)
21 Sep 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	SH01	Statement of capital following an allotment of shares on 9 August 2018 GBP 250,545.50	View PDF Statement of capital following an allotment of shares on 9 August 2018 GBP 250,545.50 - link opens in a new window - 9 pages (9 pages)
12 Sep 2018	AD03	Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA	View PDF Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA - link opens in a new window - 1 page (1 page)
12 Sep 2018	AD02	Register inspection address has been changed to Aspect House Spencer Road Lancing West Sussex BN99 6DA	View PDF Register inspection address has been changed to Aspect House Spencer Road Lancing West Sussex BN99 6DA - link opens in a new window - 1 page (1 page)
10 Sep 2018	CH04	Secretary's details changed for Prism Cosec Ltd on 20 August 2018	View PDF Secretary's details changed for Prism Cosec Ltd on 20 August 2018 - link opens in a new window - 1 page (1 page)
24 Aug 2018	PSC04	Change of details for Lord Paul Rudd Drayson as a person with significant control on 7 August 2018	View PDF Change of details for Lord Paul Rudd Drayson as a person with significant control on 7 August 2018 - link opens in a new window - 5 pages (5 pages)
23 Aug 2018	AP01	Appointment of Mr Charles Stuart Webb Swingland as a director on 10 August 2018	View PDF Appointment of Mr Charles Stuart Webb Swingland as a director on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 62 pages (62 pages)
23 Aug 2018	AP01	Appointment of Sir John Irving Bell as a director on 10 August 2018	View PDF Appointment of Sir John Irving Bell as a director on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	AP01	Appointment of Sir Bruce Edward Keogh as a director on 10 August 2018	View PDF Appointment of Sir Bruce Edward Keogh as a director on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	AP01	Appointment of Mrs Mary Munro Hardy as a director on 10 August 2018	View PDF Appointment of Mrs Mary Munro Hardy as a director on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	AP01	Appointment of Dr Annalisa Jenkins as a director on 10 August 2018	View PDF Appointment of Dr Annalisa Jenkins as a director on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	AP01	Appointment of Mr Andrew Michael Gilbert as a director on 10 August 2018	View PDF Appointment of Mr Andrew Michael Gilbert as a director on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	AP01	Appointment of Dr Vishal Kumar Gulati as a director on 10 August 2018	View PDF Appointment of Dr Vishal Kumar Gulati as a director on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
13 Aug 2018	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 31 pages (31 pages)
13 Aug 2018	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 9 pages (9 pages)
13 Aug 2018	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
13 Aug 2018	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
13 Aug 2018	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
10 Aug 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	SH02	Sub-division of shares on 7 August 2018	View PDF Sub-division of shares on 7 August 2018 - link opens in a new window - 7 pages (7 pages)

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