ARCIS BIOTECHNOLOGY HOLDINGS LIMITED

Company number 07343550

Date	Type	Description	View / Download
03 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 24 October 2023	(29 pages)
15 Nov 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
03 Nov 2022	AD01	Registered office address changed from Suite S07 Techspace One Keckwick Lane Daresbury Warrington Cheshire WA4 4AB England to 29 Craven Street London WC2N 5NT on 3 November 2022	(2 pages)
03 Nov 2022	LIQ02	Statement of affairs	(15 pages)
03 Nov 2022	600	Appointment of a voluntary liquidator	(3 pages)
03 Nov 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-25	(1 page)
11 Jul 2022	TM01	Termination of appointment of Paul Andrew Peter Foulger as a director on 22 October 2021	(1 page)
25 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	(12 pages) Download iXBRL
05 Apr 2022	SH01	Statement of capital following an allotment of shares on 4 March 2022 GBP 1,280.3716	(5 pages)
01 Jan 2022	CS01	Confirmation statement made on 17 November 2021 with updates	(14 pages)
20 Dec 2021	TM01	Termination of appointment of Steven Howell as a director on 18 October 2021	(1 page)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(14 pages) Download iXBRL
25 May 2021	SH01	Statement of capital following an allotment of shares on 12 May 2021 GBP 959.7934	(3 pages)
25 May 2021	SH01	Statement of capital following an allotment of shares on 8 December 2020 GBP 659.7934	(3 pages)
17 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with updates	(13 pages)
18 Aug 2020	TM01	Termination of appointment of Peter Lewis Whitehurst as a director on 18 August 2020	(1 page)
18 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with updates	(13 pages)
09 Aug 2020	TM01	Termination of appointment of Janette Louise Rogers as a director on 30 June 2020	(1 page)
08 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	(14 pages) Download iXBRL
11 May 2020	RP04CS01	Second filing of Confirmation Statement dated 12/08/2019	(9 pages)
11 Feb 2020	PSC02	Notification of Calculus Capital Limited as a person with significant control on 6 April 2016	(4 pages)
07 Feb 2020	SH01	Statement of capital following an allotment of shares on 12 December 2019 GBP 509.7934	(3 pages)
13 Jan 2020	TM01	Termination of appointment of Richard Ian Hughes as a director on 13 January 2020	(1 page)
02 Jan 2020	AD01	Registered office address changed from Suite F42, the Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS to Suite S07 Techspace One Keckwick Lane Daresbury Warrington Cheshire WA4 4AB on 2 January 2020	(1 page)
30 Dec 2019	PSC02	Notification of Calculus Nominees Limited as a person with significant control on 25 June 2019	(2 pages)