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ARACHNYS INFORMATION SERVICES LIMITED

Company number 07269723

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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 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
03 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	TM01	Termination of appointment of Cory Skinner as a director on 26 March 2024	View PDF Termination of appointment of Cory Skinner as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	TM01	Termination of appointment of Tracy Mortenson as a director on 28 September 2023	View PDF Termination of appointment of Tracy Mortenson as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AP01	Appointment of Cory Skinner as a director on 28 September 2023	View PDF Appointment of Cory Skinner as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
08 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2023	CH01	Director's details changed for Frank Ewing on 1 July 2022	View PDF Director's details changed for Frank Ewing on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	AP01	Appointment of Tracy Mortenson as a director on 18 November 2022	View PDF Appointment of Tracy Mortenson as a director on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	TM01	Termination of appointment of William Hausberg as a director on 18 November 2022	View PDF Termination of appointment of William Hausberg as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	TM01	Termination of appointment of Thomas Burger Jr. as a director on 18 November 2022	View PDF Termination of appointment of Thomas Burger Jr. as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages) Download iXBRL
15 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 17 pages (17 pages)
20 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
04 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Apr 2021	SH01	Statement of capital following an allotment of shares on 3 March 2021 GBP 555.27906	View PDF Statement of capital following an allotment of shares on 3 March 2021 GBP 555.27906 - link opens in a new window - 6 pages (6 pages)
15 Apr 2021	PSC02	Notification of Amlrs Uk Acquireco Limited as a person with significant control on 3 March 2021	View PDF Notification of Amlrs Uk Acquireco Limited as a person with significant control on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 14 April 2021	View PDF Withdrawal of a person with significant control statement on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 3 March 2021	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	AD01	Registered office address changed from 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 14 April 2021	View PDF Registered office address changed from 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 14 April 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	SH01	Statement of capital following an allotment of shares on 3 March 2021 GBP 488.33505	View PDF Statement of capital following an allotment of shares on 3 March 2021 GBP 488.33505 - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	TM01	Termination of appointment of David Buxton as a director on 3 March 2021	View PDF Termination of appointment of David Buxton as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)

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ARACHNYS INFORMATION SERVICES LIMITED

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