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ARKIVUM LIMITED

Company number 07530353

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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)
30 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
28 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with updates
05 Mar 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 February 2020
  • GBP 1,803.740
17 Feb 2020 SH01 Statement of capital following an allotment of shares on 3 February 2020
  • GBP 1,776.778
  • ANNOTATION Clarification a second filed SH01 was registered on 05/03/2020.
14 Feb 2020 TM01 Termination of appointment of Guy Yaniv as a director on 31 January 2020
06 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 1,766.890
22 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 January 2020
  • GBP 1,739.928
22 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2020 MA Memorandum and Articles of Association
20 Dec 2019 CH02 Director's details changed for Ip2Ipo Services Limited on 20 December 2019
20 Dec 2019 CH04 Secretary's details changed for Ip2Ipo Services Limited on 20 December 2019
04 Dec 2019 MR04 Satisfaction of charge 1 in full
30 May 2019 AA Total exemption full accounts made up to 31 December 2018
27 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
22 Jan 2019 AP01 Appointment of Dr David Brindley as a director on 15 November 2018
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
28 Mar 2018 SH01 Statement of capital following an allotment of shares on 6 January 2018
  • GBP 1,509.663
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 1,504.968
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 21 February 2018
  • GBP 1,458.158
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 19 February 2018
  • GBP 1,021.834
05 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2017 SH01 Statement of capital following an allotment of shares on 16 October 2017
  • GBP 1,021.834
27 Jul 2017 PSC02 Notification of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 13 June 2017