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)
22 Aug 2021 PSC01 Notification of Jack Puttock as a person with significant control on 22 August 2021
22 Aug 2021 TM02 Termination of appointment of Redshark Ventures Limited as a secretary on 22 August 2021
22 Aug 2021 PSC07 Cessation of Redshark Ventures Limited as a person with significant control on 22 August 2021
20 Jul 2021 CH04 Secretary's details changed for Puttock Holdings (Uk) Limited on 20 July 2021
20 Jul 2021 PSC05 Change of details for Puttock Holdings (Uk) Limited as a person with significant control on 20 July 2021
20 Jul 2021 CH01 Director's details changed for Mr Ethan Leigh Copping on 15 July 2021
19 Jul 2021 CH01 Director's details changed for Mr Jack Puttock on 15 July 2021
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