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ARCTIC CIRCLE LTD.

Company number 01857001

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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)
21 May 2018	TM01	Termination of appointment of Nicholas Scott Franzen as a director on 4 May 2018	View PDF Termination of appointment of Nicholas Scott Franzen as a director on 4 May 2018 - link opens in a new window - 1 page (1 page)
12 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	View PDF Confirmation statement made on 9 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 22 pages (22 pages)
10 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 04/08/2021	View PDF Confirmation statement made on 9 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 04/08/2021 - link opens in a new window - 6 pages (6 pages)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 36 pages (36 pages)
07 Mar 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 26 pages (26 pages)
29 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 7,315	View PDF Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 7,315 - link opens in a new window - 4 pages (4 pages)
19 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 7,315	View PDF Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 7,315 - link opens in a new window - 4 pages (4 pages)
19 Jan 2015	CH01	Director's details changed for Mrs Gail Deborah Gittoes on 1 January 2015	View PDF Director's details changed for Mrs Gail Deborah Gittoes on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
16 Jan 2015	CH01	Director's details changed for Mr Anthony Nelder on 1 January 2015	View PDF Director's details changed for Mr Anthony Nelder on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
16 Jan 2015	CH03	Secretary's details changed for Mrs Gail Deborah Gittoes on 1 January 2015	View PDF Secretary's details changed for Mrs Gail Deborah Gittoes on 1 January 2015 - link opens in a new window - 1 page (1 page)
12 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 24 pages (24 pages)
11 Feb 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 24 pages (24 pages)
06 Feb 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 7,315	View PDF Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 7,315 - link opens in a new window - 5 pages (5 pages)
06 Feb 2014	CH01	Director's details changed for Mrs Gail Deborah Gittoes on 1 January 2014	View PDF Director's details changed for Mrs Gail Deborah Gittoes on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	CH03	Secretary's details changed for Mrs Gail Deborah Gittoes on 1 January 2014	View PDF Secretary's details changed for Mrs Gail Deborah Gittoes on 1 January 2014 - link opens in a new window - 1 page (1 page)
21 Jan 2014	TM01	Termination of appointment of Edwin Gittoes as a director	View PDF Termination of appointment of Edwin Gittoes as a director - link opens in a new window - 2 pages (2 pages)
22 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
15 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 25 pages (25 pages)
28 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	View PDF Annual return made up to 13 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jan 2013	CH01	Director's details changed for Mr Edwin Arthur Gittoes on 1 January 2013	View PDF Director's details changed for Mr Edwin Arthur Gittoes on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	TM01	Termination of appointment of Anita Grady as a director	View PDF Termination of appointment of Anita Grady as a director - link opens in a new window - 1 page (1 page)
06 Jun 2012	CH01	Director's details changed for Mrs Gail Deborah Gittoes on 1 June 2012	View PDF Director's details changed for Mrs Gail Deborah Gittoes on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	AP01	Appointment of Mr Nicholas Scott Franzen as a director	View PDF Appointment of Mr Nicholas Scott Franzen as a director - link opens in a new window - 2 pages (2 pages)

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ARCTIC CIRCLE LTD.

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