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ARCTURUS TECHNOLOGIES LIMITED

Company number 12810232

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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)
30 Aug 2022 CH01 Director's details changed for Mr Jonathan Alexander Mccullagh on 15 July 2022
30 Aug 2022 CH04 Secretary's details changed for Cc Secretaries Limited on 15 July 2022
30 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with updates
13 Aug 2022 AA Micro company accounts made up to 31 August 2021
15 Jul 2022 AD01 Registered office address changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on 15 July 2022
24 Mar 2022 SH01 Statement of capital following an allotment of shares on 30 December 2021
  • GBP 122.6591
24 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 April 2021
  • GBP 108.4183
25 Oct 2021 CS01 Confirmation statement made on 12 August 2021 with updates
25 Oct 2021 SH01 Statement of capital following an allotment of shares on 21 April 2021
  • GBP 108.5522
  • ANNOTATION Clarification a second filed SH01 was registered on 24/03/2022
03 Mar 2021 SH01 Statement of capital following an allotment of shares on 15 January 2021
  • GBP 103.525
18 Jan 2021 SH01 Statement of capital following an allotment of shares on 5 October 2020
  • GBP 101
18 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into share exchange agreement 02/10/2020
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2021 SH02 Sub-division of shares on 5 October 2020
13 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-08-13
  • GBP 1