ARCTIC SKUA LIMITED

Company number 07704468

Date	Type	Description	View / Download
30 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 2	(5 pages)
09 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
21 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 2	(5 pages)
21 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
19 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(4 pages)
01 May 2013	CERTNM	Company name changed 51A rodney street LTD.\certificate issued on 01/05/13 RES15 ‐ Change company name resolution on 2013-04-30 NM01 ‐ Change of name by resolution	(3 pages)
18 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
14 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(4 pages)
07 Feb 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
03 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
23 Jan 2012	AD01	Registered office address changed from 4 Alma Road Garston Merseyside L17 6AJ on 23 January 2012	(1 page)
13 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
27 Oct 2011	SH01	Statement of capital following an allotment of shares on 19 October 2011 GBP 2.00	(4 pages)
27 Oct 2011	TM02	Termination of appointment of Brabners Secretaries Limited as a secretary	(2 pages)
27 Oct 2011	TM01	Termination of appointment of Brabners Directors Limited as a director	(2 pages)
27 Oct 2011	TM01	Termination of appointment of Adam Ryan as a director	(2 pages)
27 Oct 2011	AD01	Registered office address changed from , 3Rd Floor Horton House, Exchange Flags, Liverpool, Merseyside, L2 3YL, United Kingdom on 27 October 2011	(2 pages)
27 Oct 2011	AP03	Appointment of Monica Hubbard as a secretary	(3 pages)
27 Oct 2011	AP01	Appointment of Monica Hubbard as a director	(3 pages)
27 Oct 2011	AP01	Appointment of James Richard Hubbard as a director	(3 pages)
27 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(21 pages)
21 Oct 2011	CERTNM	Company name changed brabco 1122 LIMITED\certificate issued on 21/10/11 RES15 ‐ Change company name resolution on 2011-10-19	(4 pages)
21 Oct 2011	CONNOT	Change of name notice	(2 pages)
14 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)