Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ARACHNYS INFORMATION SERVICES LIMITED

Company number 07269723

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Apr 2021 TM01 Termination of appointment of Amias Moore Gerety as a director on 3 March 2021
01 Apr 2021 TM01 Termination of appointment of Greg Meekings as a director on 3 March 2021
31 Mar 2021 TM01 Termination of appointment of Stewart Newbigging Wilkinson as a director on 3 March 2021
31 Mar 2021 TM01 Termination of appointment of Robert Daniell Sansom as a director on 3 March 2021
31 Mar 2021 AP01 Appointment of William Hausberg as a director on 3 March 2021
31 Mar 2021 AP01 Appointment of Thomas Burger Jr. as a director on 3 March 2021
31 Mar 2021 AP01 Appointment of Frank Ewing as a director on 3 March 2021
04 Mar 2021 MR04 Satisfaction of charge 072697230001 in full
11 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 1 June 2020
10 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 1 June 2020
10 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 July 2018
  • GBP 480.49128
10 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 December 2020
  • GBP 482.42357
04 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 July 2018
  • GBP 480.49128
04 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 March 2020
  • GBP 482.41159
04 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 July 2011
  • GBP 106.39
03 Feb 2021 SH01 Statement of capital following an allotment of shares on 12 July 2020
  • GBP 482.42357
  • ANNOTATION Clarification a second filed SH01 was registered on 10/02/21
03 Feb 2021 SH01 Statement of capital following an allotment of shares on 12 March 2012
  • GBP 170.924
02 Feb 2021 AD01 Registered office address changed from 63/66 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE United Kingdom to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 2 February 2021
01 Feb 2021 AD01 Registered office address changed from 3 Lower Thames Street 2nd Floor London EC3R 6HD United Kingdom to 63/66 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 1 February 2021
01 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 1 June 2020
02 Jul 2020 AAMD Amended group of companies' accounts made up to 31 December 2019
10 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
10 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/02/21 and again on 10/02/21
09 Jun 2020 SH01 Statement of capital following an allotment of shares on 18 March 2020
  • GBP 482.66422
  • ANNOTATION Clarification a second filed SH01 was registered on 04/02/21
19 Jun 2019 PSC08 Notification of a person with significant control statement