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ARATUS CAPITAL LIMITED

Company number 07924624

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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)
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
09 Sep 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
01 Jun 2016 AA Total exemption small company accounts made up to 30 August 2015
08 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,820,001
17 Feb 2015 CH01 Director's details changed for Mr Duncan Thomas Roland Webster on 1 December 2014
17 Feb 2015 CH01 Director's details changed for Mr Simon Andrew Conder on 1 December 2014
17 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,820,001
17 Feb 2015 CH01 Director's details changed for Mr Duncan Thomas Roland Webster on 1 December 2014
17 Feb 2015 CH01 Director's details changed for Mr Simon Andrew Conder on 1 December 2014
26 Nov 2014 AD01 Registered office address changed from 4Th Floor 10 Philpot Lane London EC3M 8AA to 112 Houndsditch London EC3A 7BD on 26 November 2014
16 Oct 2014 AA Total exemption small company accounts made up to 30 August 2014
15 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Oct 2014 AA01 Previous accounting period shortened from 31 December 2014 to 30 August 2014
30 Sep 2014 AA01 Previous accounting period shortened from 28 February 2014 to 31 December 2013
02 Apr 2014 AP01 Appointment of Ms Marina Majdek as a director
01 Apr 2014 CERTNM Company name changed rdss north america LIMITED\certificate issued on 01/04/14
  • RES15 ‐ Change company name resolution on 2014-03-18
  • NM01 ‐ Change of name by resolution
20 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1,820,001
03 Feb 2014 TM02 Termination of appointment of Millers Associates Limited as a secretary
03 Feb 2014 AD01 Registered office address changed from 4Th Floor 36 Spital Square London E1 6DY England on 3 February 2014
26 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
22 Oct 2013 AA01 Previous accounting period extended from 31 January 2013 to 28 February 2013
09 Oct 2013 TM01 Termination of appointment of Frank Sams-Dodd as a director
09 Oct 2013 TM01 Termination of appointment of Tajinder Bhalla as a director