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ARCTIC FINANCE LTD

Company number 13851839

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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)
08 Apr 2024 AA Total exemption full accounts made up to 31 January 2023
22 Feb 2024 AP04 Appointment of Consulting & Accountancy Services Ltd as a secretary on 22 February 2024
22 Feb 2024 TM02 Termination of appointment of Elena Meskhi & Co Ltd as a secretary on 22 February 2024
08 Jan 2024 AA01 Previous accounting period shortened from 30 January 2023 to 29 January 2023
07 Nov 2023 CH04 Secretary's details changed for Elena Meskhi & Co Ltd on 1 November 2023
07 Nov 2023 AP04 Appointment of Elena Meskhi & Co Ltd as a secretary on 1 November 2023
07 Nov 2023 TM02 Termination of appointment of Alexey Shumkov as a secretary on 1 November 2023
06 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with updates
06 Nov 2023 PSC07 Cessation of Alexey Shumkov as a person with significant control on 18 February 2022
06 Nov 2023 PSC01 Notification of Igor Smirnov as a person with significant control on 18 February 2022
10 Oct 2023 AA01 Previous accounting period shortened from 31 January 2023 to 30 January 2023
14 Feb 2023 CS01 Confirmation statement made on 17 January 2023 with updates
17 Jan 2022 PSC01 Notification of Alexey Shumkov as a person with significant control on 17 January 2022
17 Jan 2022 PSC07 Cessation of Alexey Shumkov as a person with significant control on 17 January 2022
17 Jan 2022 TM01 Termination of appointment of Alexey Shumkov as a director on 17 January 2022
17 Jan 2022 AP01 Appointment of Mr Alexey Shumkov as a director on 17 January 2022
17 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted