ARCSUS IT SOLUTIONS LIMITED

Company number 07408808

Date	Type	Description	View / Download
16 Nov 2018	CS01	Confirmation statement made on 15 October 2018 with updates	(6 pages)
16 Nov 2018	CH01	Director's details changed for Mr Richard Andrew Jones on 15 October 2018	(2 pages)
16 Nov 2018	PSC05	Change of details for Arcsus Holding Limited as a person with significant control on 15 October 2018	(2 pages)
16 Nov 2018	AD01	Registered office address changed from Unit 4a Hamilton Road Sutton-in-Ashfield NG17 5LD England to 8 Jury Street Warwick CV34 4EW on 16 November 2018	(1 page)
13 Sep 2018	PSC02	Notification of Arcsus Holding Limited as a person with significant control on 30 April 2018	(2 pages)
13 Sep 2018	AP01	Appointment of Mr Richard Andrew Jones as a director on 30 April 2018 ANNOTATION Clarification a second filed AP01 was registered on 23/11/2020	(3 pages)
13 Sep 2018	TM01	Termination of appointment of Brook Pitchford as a director on 30 April 2018	(1 page)
13 Sep 2018	PSC07	Cessation of Brook Pitchford as a person with significant control on 30 April 2018	(1 page)
21 Dec 2017	SH06	Cancellation of shares. Statement of capital on 31 August 2017 GBP 2	(6 pages)
19 Dec 2017	AD01	Registered office address changed from 1 Prospect Close, Lowmoor Business Park Kirkby-in-Ashfield Nottingham NG17 7LF to Unit 4a Hamilton Road Sutton-in-Ashfield NG17 5LD on 19 December 2017	(1 page)
06 Dec 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Dec 2017	SH03	Purchase of own shares.	(3 pages)
23 Nov 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	(3 pages)
07 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(14 pages) Download iXBRL
25 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(7 pages)
14 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
11 Oct 2016	TM01	Termination of appointment of Mark Brian Gibbons as a director on 10 October 2016	(1 page)
21 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 202	(4 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
10 Dec 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 101	(5 pages)
10 Dec 2015	TM02	Termination of appointment of Janet Berry as a secretary on 21 October 2015	(1 page)
21 Oct 2015	TM02	Termination of appointment of Janet Berry as a secretary on 21 October 2015	(1 page)
26 Aug 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 27/07/2015 and has an allotment date from 30/07/2015 to 30/07/2015	(7 pages)
27 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(24 pages)
27 Jul 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)