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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)
02 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 312.672
21 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 8 April 2016
  • GBP 312.672
01 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 277.011
16 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 277.011
10 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2015 SH01 Statement of capital following an allotment of shares on 24 December 2014
  • GBP 262.168
19 Jan 2015 MA Memorandum and Articles of Association
19 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Jun 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 06/06/2013.
04 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 207.93
12 May 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 06/06/2013.
28 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jun 2013 SH01 Statement of capital following an allotment of shares on 6 June 2013
  • GBP 207,500
  • ANNOTATION A second filed SH01 was registered on 12/05/2014 and 19/06/2014.
18 Jun 2013 SH01 Statement of capital following an allotment of shares on 6 June 2013
  • GBP 170.924
10 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
25 Jan 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 December 2012
07 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
28 Feb 2012 SH01 Statement of capital following an allotment of shares on 13 July 2011
  • GBP 100
15 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • ELRES S80A ‐ S80A auth to allot sec 05/12/2011
14 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Feb 2012 SH01 Statement of capital following an allotment of shares on 3 June 2011
  • GBP 100