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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)
04 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
02 Jun 2019 PSC07 Cessation of David Buxton as a person with significant control on 17 July 2018
10 May 2019 AA Group of companies' accounts made up to 31 December 2018
02 May 2019 MR01 Registration of charge 072697230001, created on 1 May 2019
30 Apr 2019 CH01 Director's details changed for Mr Greg Meekings on 30 April 2019
06 Sep 2018 AP01 Appointment of Stewart Newbigging Wilkinson as a director on 17 July 2018
05 Sep 2018 TM01 Termination of appointment of Peter Lawton Cowley as a director on 17 July 2018
05 Sep 2018 AP01 Appointment of Amias Moore Gerety as a director on 17 July 2018
05 Sep 2018 AP01 Appointment of Mr Robert Daniell Sansom as a director on 17 July 2018
08 Aug 2018 SH01 Statement of capital following an allotment of shares on 17 July 2018
  • GBP 480.74392
  • ANNOTATION Clarification a second filed SH01 was registered on 04/02/21 and again on 10/02/21
08 Aug 2018 SH02 Sub-division of shares on 17 July 2018
06 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot sub divided 17/07/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
04 Jun 2018 SH01 Statement of capital following an allotment of shares on 15 January 2018
  • GBP 313.16
20 Apr 2018 AA Accounts for a small company made up to 31 December 2017
27 Nov 2017 AD01 Registered office address changed from 69 Old Street 3rd Floor London EC1V 9HX England to 3 Lower Thames Street 2nd Floor London EC3R 6HD on 27 November 2017
20 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2017 MA Memorandum and Articles of Association
20 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
23 May 2017 AA Total exemption full accounts made up to 31 December 2016
09 Jan 2017 AD01 Registered office address changed from 69 Old St Old Street 3rd Floor London EC1V 9HX England to 69 Old Street 3rd Floor London EC1V 9HX on 9 January 2017
09 Jan 2017 AD01 Registered office address changed from 40 Clarendon Street Cambridge CB1 1JX to 69 Old St Old Street 3rd Floor London EC1V 9HX on 9 January 2017
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015