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)
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)
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)
10 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 07/08/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 07/08/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
10 Aug 2018	SH01	Statement of capital following an allotment of shares on 7 August 2018 GBP 132,487,063.55	View PDF Statement of capital following an allotment of shares on 7 August 2018 GBP 132,487,063.55 - link opens in a new window - 8 pages (8 pages)
09 Aug 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Aug 2018	SH19	Statement of capital on 9 August 2018 GBP 230,212.1	View PDF Statement of capital on 9 August 2018 GBP 230,212.1 - link opens in a new window - 6 pages (6 pages)
09 Aug 2018	CAP-SS	Solvency Statement dated 09/08/18	View PDF Solvency Statement dated 09/08/18 - link opens in a new window - 1 page (1 page)
09 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Aug 2018	AA01	Current accounting period shortened from 30 June 2019 to 30 April 2019	View PDF Current accounting period shortened from 30 June 2019 to 30 April 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Aug 2018	SH19	Statement of capital on 8 August 2018 GBP 130,000,772.87	View PDF Statement of capital on 8 August 2018 GBP 130,000,772.87 - link opens in a new window - 6 pages (6 pages)
08 Aug 2018	CAP-SS	Solvency Statement dated 08/08/18	View PDF Solvency Statement dated 08/08/18 - link opens in a new window - 1 page (1 page)
08 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Aug 2018	SH02	Consolidation of shares on 24 July 2018	View PDF Consolidation of shares on 24 July 2018 - link opens in a new window - 4 pages (4 pages)
01 Aug 2018	SH01	Statement of capital following an allotment of shares on 24 July 2018 GBP 57.55	View PDF Statement of capital following an allotment of shares on 24 July 2018 GBP 57.55 - link opens in a new window - 4 pages (4 pages)
01 Aug 2018	SH02	Sub-division of shares on 24 July 2018	View PDF Sub-division of shares on 24 July 2018 - link opens in a new window - 4 pages (4 pages)
01 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division/consolidation 24/07/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division/consolidation 24/07/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
23 Jul 2018	AP04	Appointment of Prism Cosec Ltd as a secretary on 23 July 2018	View PDF Appointment of Prism Cosec Ltd as a secretary on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
10 Jul 2018	AD01	Registered office address changed from Grand Union Studios 332 Ladbroke Grove London W10 5AD England to Big Data Institute Old Road Campus Headington Oxford OX3 7LF on 10 July 2018	View PDF Registered office address changed from Grand Union Studios 332 Ladbroke Grove London W10 5AD England to Big Data Institute Old Road Campus Headington Oxford OX3 7LF on 10 July 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	CERTNM	Company name changed drayson health holdco LIMITED\certificate issued on 05/07/18	View PDF Company name changed drayson health holdco LIMITED\certificate issued on 05/07/18 - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-06-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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