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ARCTIC CABINS LIMITED

Company number 05863162

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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)
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
09 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with updates
20 Apr 2023 MR01 Registration of charge 058631620001, created on 31 March 2023
12 Apr 2023 PSC02 Notification of Arctic Cabins Trustee Limited as a person with significant control on 31 March 2023
11 Apr 2023 PSC07 Cessation of Gareth Colin Parkinson as a person with significant control on 31 March 2023
11 Apr 2023 PSC07 Cessation of Virpi Marjanna Parkinson as a person with significant control on 31 March 2023
21 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
04 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
04 Aug 2022 PSC01 Notification of Virpi Parkinson as a person with significant control on 1 August 2022
04 Aug 2022 PSC04 Change of details for Mr Gareth Colin Parkinson as a person with significant control on 4 August 2022
23 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
04 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with updates
24 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2021 SH02 Sub-division of shares on 10 May 2021
22 Jun 2021 MA Memorandum and Articles of Association
22 Jun 2021 SH08 Change of share class name or designation
22 Jun 2021 SH08 Change of share class name or designation
19 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
23 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-create new share class 10/09/2015
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with updates
08 Feb 2021 SH01 Statement of capital following an allotment of shares on 5 January 2019
  • GBP 11.5
08 Feb 2021 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 11.5
12 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
21 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
18 Mar 2019 AA Total exemption full accounts made up to 30 June 2018