ARCTANE GROUP INTERNATIONAL LIMITED

Company number 12581787

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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 Jun 2021 PSC02 Notification of Puttock Holdings (Uk) Limited as a person with significant control on 21 June 2021
21 Jun 2021 PSC07 Cessation of Jack Puttock as a person with significant control on 21 June 2021
21 Jun 2021 AA Unaudited abridged accounts made up to 31 May 2021
30 Apr 2021 CS01 Confirmation statement made on 30 April 2021 with updates
14 Jan 2021 PSC04 Change of details for Mr Ethan Leigh Copping as a person with significant control on 13 January 2021
14 Jan 2021 CH01 Director's details changed for Mr Ethan Leigh Copping on 13 January 2021
03 Nov 2020 AP04 Appointment of Puttock Holdings (Uk) Limited as a secretary on 1 November 2020
15 May 2020 SH01 Statement of capital following an allotment of shares on 15 May 2020
  • GBP 100
04 May 2020 PSC04 Change of details for Mr Ethan Leigh Copping as a person with significant control on 4 May 2020
04 May 2020 PSC04 Change of details for Mr Jack Puttock as a person with significant control on 4 May 2020
04 May 2020 CH01 Director's details changed for Mr Ethan Leigh Copping on 4 May 2020
04 May 2020 CH01 Director's details changed for Mr Jack Puttock on 4 May 2020
04 May 2020 AD01 Registered office address changed from 63-66 Hatton Gardens Fifth Floor, Suite 23 London EC1N 8LE England to 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 4 May 2020
01 May 2020 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • GBP 100
01 May 2020 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • GBP 1
01 May 2020 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • GBP 1
01 May 2020 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • GBP 1
01 May 2020 PSC04 Change of details for Mr Ethan Leigh Copping as a person with significant control on 1 May 2020
01 May 2020 PSC04 Change of details for Mr Jack Puttock as a person with significant control on 1 May 2020
01 May 2020 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • GBP 1
01 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted