ARCTANE GROUP LIMITED

Company number 12581787

Date	Type	Description	View / Download
15 Nov 2023	CH01	Director's details changed for Mr Jack Puttock on 15 November 2023	(2 pages)
10 Nov 2023	CH04	Secretary's details changed for Prefrontal Holdings Group Limited on 9 November 2023	(1 page)
10 Nov 2023	PSC05	Change of details for Prefrontal Holdings Group Limited as a person with significant control on 9 November 2023	(2 pages)
23 Jun 2023	AA	Total exemption full accounts made up to 31 May 2023	(8 pages) Download iXBRL
30 Apr 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	(3 pages)
24 Feb 2023	AP04	Appointment of Prefrontal Holdings Group Limited as a secretary on 13 February 2023	(2 pages)
24 Feb 2023	TM02	Termination of appointment of Jack Puttock as a secretary on 13 February 2023	(1 page)
21 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 30 April 2022	(3 pages)
20 Oct 2022	SH01	Statement of capital following an allotment of shares on 28 August 2022 GBP 100	(3 pages)
20 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 30 April 2022	(3 pages)
10 Jul 2022	PSC02	Notification of Prefrontal Holdings Group Limited as a person with significant control on 21 June 2022	(2 pages)
10 Jul 2022	PSC07	Cessation of Jack Puttock as a person with significant control on 21 June 2022	(1 page)
07 Jun 2022	AA	Total exemption full accounts made up to 31 May 2022	(16 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/07/2022 and 21/10/2022	(3 pages)
20 Apr 2022	PSC04	Change of details for Mr Jack Puttock as a person with significant control on 1 April 2022	(2 pages)
19 Apr 2022	AP03	Appointment of Mr Jack Puttock as a secretary on 3 March 2022	(2 pages)
14 Apr 2022	CH01	Director's details changed for Mr Jack Puttock on 1 April 2022	(2 pages)
14 Apr 2022	CH01	Director's details changed for Mr Ethan Leigh Copping on 1 April 2022	(2 pages)
14 Apr 2022	AD01	Registered office address changed from 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to Unit a 82 James Carter Road Mildenhall Suffolk IP28 7DE on 14 April 2022	(1 page)
07 Dec 2021	CERTNM	Company name changed arctane group international LIMITED\certificate issued on 07/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-04	(3 pages)
22 Aug 2021	PSC01	Notification of Jack Puttock as a person with significant control on 22 August 2021	(2 pages)
22 Aug 2021	TM02	Termination of appointment of Redshark Ventures Limited as a secretary on 22 August 2021	(1 page)
22 Aug 2021	PSC07	Cessation of Redshark Ventures Limited as a person with significant control on 22 August 2021	(1 page)
20 Jul 2021	CH04	Secretary's details changed for Puttock Holdings (Uk) Limited on 20 July 2021	(1 page)
20 Jul 2021	PSC05	Change of details for Puttock Holdings (Uk) Limited as a person with significant control on 20 July 2021	(2 pages)