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ARCTIC SHELF LIMITED

Company number 11883931

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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)
05 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Sep 2023	CERTNM	Company name changed attend anywhere LIMITED\certificate issued on 01/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-30	View PDF Company name changed attend anywhere LIMITED\certificate issued on 01/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-30 - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Aug 2023	TM01	Termination of appointment of Christopher James Ryan as a director on 10 June 2021	View PDF Termination of appointment of Christopher James Ryan as a director on 10 June 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AD01	Registered office address changed from 20 st Dunstan's Hill London EC3R 8HL England to C/O Pinsent Masons 30 Crown Place Earl Street London EC2A 4ES on 3 February 2023	View PDF Registered office address changed from 20 st Dunstan's Hill London EC3R 8HL England to C/O Pinsent Masons 30 Crown Place Earl Street London EC2A 4ES on 3 February 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	TM01	Termination of appointment of James Henry Stewart Balmain as a director on 9 January 2023	View PDF Termination of appointment of James Henry Stewart Balmain as a director on 9 January 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AP01	Appointment of Mr Christopher Hadley Samler as a director on 23 December 2022	View PDF Appointment of Mr Christopher Hadley Samler as a director on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AP01	Appointment of Mr Andrew David Williams as a director on 23 December 2022	View PDF Appointment of Mr Andrew David Williams as a director on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	TM02	Termination of appointment of Alison Janet Talbot as a secretary on 19 August 2022	View PDF Termination of appointment of Alison Janet Talbot as a secretary on 19 August 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	TM01	Termination of appointment of Guy James Mitchell as a director on 5 December 2022	View PDF Termination of appointment of Guy James Mitchell as a director on 5 December 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Apr 2022	CS01	Confirmation statement made on 14 March 2022 with updates	View PDF Confirmation statement made on 14 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	AP03	Appointment of Alison Janet Talbot as a secretary on 21 December 2021	View PDF Appointment of Alison Janet Talbot as a secretary on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AP01	Appointment of Mr Guy James Mitchell as a director on 15 November 2021	View PDF Appointment of Mr Guy James Mitchell as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	TM01	Termination of appointment of Oliver Benjamin Drake as a director on 15 November 2021	View PDF Termination of appointment of Oliver Benjamin Drake as a director on 15 November 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	AD01	Registered office address changed from Blaser Mills Law 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE England to 20 st Dunstan's Hill London EC3R 8HL on 16 June 2021	View PDF Registered office address changed from Blaser Mills Law 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE England to 20 st Dunstan's Hill London EC3R 8HL on 16 June 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	AP01	Appointment of James Henry Stewart Balmain as a director on 21 May 2021	View PDF Appointment of James Henry Stewart Balmain as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	AP01	Appointment of Mr Oliver Benjamin Drake as a director on 21 May 2021	View PDF Appointment of Mr Oliver Benjamin Drake as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	View PDF Confirmation statement made on 14 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	CH01	Director's details changed for Mr Christopher James Ryan on 18 March 2021	View PDF Director's details changed for Mr Christopher James Ryan on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Apr 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	View PDF Confirmation statement made on 14 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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