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ARCTANE GROUP 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)
20 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 30 April 2022
10 Jul 2022 PSC02 Notification of Prefrontal Holdings Group Limited as a person with significant control on 21 June 2022
10 Jul 2022 PSC07 Cessation of Jack Puttock as a person with significant control on 21 June 2022
07 Jun 2022 AA Total exemption full accounts made up to 31 May 2022
03 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/07/2022
20 Apr 2022 PSC04 Change of details for Mr Jack Puttock as a person with significant control on 1 April 2022
19 Apr 2022 AP03 Appointment of Mr Jack Puttock as a secretary on 3 March 2022
14 Apr 2022 CH01 Director's details changed for Mr Jack Puttock on 1 April 2022
14 Apr 2022 CH01 Director's details changed for Mr Ethan Leigh Copping on 1 April 2022
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
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
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