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ARCTURUS DIGITAL LIMITED

Company number 08008123

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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)
11 Nov 2024	CH01	Director's details changed for Mr Nikolas Heyng on 2 May 2024	View PDF Director's details changed for Mr Nikolas Heyng on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
27 Mar 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Nov 2022	AP01	Appointment of Mr Nikolas Heyng as a director on 21 September 2022	View PDF Appointment of Mr Nikolas Heyng as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	AP01	Appointment of Mr Charles Edward Cooper as a director on 21 September 2022	View PDF Appointment of Mr Charles Edward Cooper as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	TM01	Termination of appointment of Ian James Mclellan as a director on 6 October 2022	View PDF Termination of appointment of Ian James Mclellan as a director on 6 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	AP01	Appointment of Mr Paul Andrew Byers as a director on 21 September 2022	View PDF Appointment of Mr Paul Andrew Byers as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	MR01	Registration of charge 080081230001, created on 8 July 2022	View PDF Registration of charge 080081230001, created on 8 July 2022 - link opens in a new window - 16 pages (16 pages)
18 May 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	View PDF Confirmation statement made on 27 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
01 Apr 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	View PDF Confirmation statement made on 27 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
28 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with updates	View PDF Confirmation statement made on 27 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2020	PSC02	Notification of Arcturus Holdings Limited as a person with significant control on 8 February 2020	View PDF Notification of Arcturus Holdings Limited as a person with significant control on 8 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	PSC07	Cessation of Ian James Mclellan as a person with significant control on 10 April 2019	View PDF Cessation of Ian James Mclellan as a person with significant control on 10 April 2019 - link opens in a new window - 1 page (1 page)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
11 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with updates	View PDF Confirmation statement made on 27 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2019	CH01	Director's details changed for Mr Ian James Mclellan on 2 April 2019	View PDF Director's details changed for Mr Ian James Mclellan on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
30 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with updates	View PDF Confirmation statement made on 27 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2018	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 400	View PDF Statement of capital following an allotment of shares on 30 March 2017 GBP 400 - link opens in a new window - 4 pages (4 pages)
18 Jan 2018	SH02	Sub-division of shares on 30 March 2017	View PDF Sub-division of shares on 30 March 2017 - link opens in a new window - 4 pages (4 pages)
17 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 30/03/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Shares subdivided 30/03/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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ARCTURUS DIGITAL LIMITED

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