Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
PSC05 |
Change of details for Arctic Innovations Limited as a person with significant control on 21 April 2017
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04 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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17 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Apr 2024 |
TM01 |
Termination of appointment of Karthikeyan Dasari Chinna as a director on 14 December 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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22 Sep 2023 |
AP01 |
Appointment of Mr Jamie Mackinlay as a director on 20 September 2023
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11 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2023
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30 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Aug 2023 |
MA |
Memorandum and Articles of Association
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03 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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11 Nov 2021 |
PSC05 |
Change of details for Arctic Innovations Limited as a person with significant control on 10 November 2021
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26 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Jun 2021 |
AD01 |
Registered office address changed from 6 Manor Court Barnes Wallis Road Fareham Hampshire PO15 5th United Kingdom to 86-90 Paul Street London EC2A 4NE on 18 June 2021
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20 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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04 May 2020 |
PSC05 |
Change of details for Telsis Innovations Limited as a person with significant control on 1 May 2020
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30 Oct 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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31 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 Nov 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with no updates
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07 Nov 2018 |
PSC05 |
Change of details for Telsis Innovations Limited as a person with significant control on 7 November 2018
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06 Sep 2018 |
AD01 |
Registered office address changed from 6 6 Manor Court Barnes Wallis Road Fareham Hampshire PO15 5th United Kingdom to 6 Manor Court Barnes Wallis Road Fareham Hampshire PO15 5th on 6 September 2018
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06 Sep 2018 |
AD01 |
Registered office address changed from 6 6 Manor Court Barnes Wallis Road Fareham Hampshire PO15 5th United Kingdom to 6 6 Manor Court Barnes Wallis Road Fareham Hampshire PO15 5th on 6 September 2018
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