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ARCANUM INFORMATION SECURITY LIMITED

Company number 06567907

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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)
16 Aug 2024 AP01 Appointment of Mr Kerry Davies as a director on 12 August 2024
16 Aug 2024 AP01 Appointment of Mr Adam Hayes as a director on 12 August 2024
30 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with updates
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
20 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approval of the share option scheme plan 16/11/2023
24 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2023 MA Memorandum and Articles of Association
17 Oct 2023 SH01 Statement of capital following an allotment of shares on 17 October 2023
  • GBP 9,000
21 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
20 Jul 2022 MR01 Registration of charge 065679070001, created on 15 July 2022
26 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
21 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
01 Nov 2021 AP01 Appointment of Mr Russell Nicholas Wardle as a director on 24 September 2021
19 Aug 2021 AD01 Registered office address changed from Parc Y Brenin Cwrt Henri Dryslwyn Carmarthen Dyfed SA32 8SD to Ty Penywaun Mountain Road Bedwas Caerphilly CF83 8ER on 19 August 2021
20 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
10 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
24 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with updates
06 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
06 Aug 2019 SH08 Change of share class name or designation
15 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2019 SH10 Particulars of variation of rights attached to shares
24 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
12 Mar 2019 CH01 Director's details changed for Mr Lawrence Arthur Abercrombie on 12 March 2019
18 Dec 2018 AA Total exemption full accounts made up to 30 April 2018