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ARCTIC SHORES LIMITED

Company number 08589048

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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)
17 Sep 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 2.16	View PDF Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 2.16 - link opens in a new window - 4 pages (4 pages)
13 Jun 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 March 2014	View PDF Previous accounting period shortened from 30 June 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
04 Apr 2014	AD01	Registered office address changed from C/O Tech Hub Carver's House 77 Dale Street Manchester M1 2HG Great Britain on 4 April 2014	View PDF Registered office address changed from C/O Tech Hub Carver's House 77 Dale Street Manchester M1 2HG Great Britain on 4 April 2014 - link opens in a new window - 1 page (1 page)
24 Feb 2014	SH02	Sub-division of shares on 28 January 2014	View PDF Sub-division of shares on 28 January 2014 - link opens in a new window - 5 pages (5 pages)
05 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub div 2 issued shares 2000000 ord shares of £0.00001 each 28/01/2014	View PDF Resolutions RES13 ‐ Sub div 2 issued shares 2000000 ord shares of £0.00001 each 28/01/2014 - link opens in a new window - 1 page (1 page)
05 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
22 Jan 2014	CH01	Director's details changed for Mr Robert Francis John Newry on 14 January 2014	View PDF Director's details changed for Mr Robert Francis John Newry on 14 January 2014 - link opens in a new window - 2 pages (2 pages)
31 Dec 2013	AD01	Registered office address changed from 201 Richmond Road Twickenham TW1 2NJ United Kingdom on 31 December 2013	View PDF Registered office address changed from 201 Richmond Road Twickenham TW1 2NJ United Kingdom on 31 December 2013 - link opens in a new window - 1 page (1 page)
01 Jul 2013	CERTNM	Company name changed artic shores LIMITED\certificate issued on 01/07/13 RES15 ‐ Change company name resolution on 2013-06-28 NM01 ‐ Change of name by resolution	View PDF Company name changed artic shores LIMITED\certificate issued on 01/07/13 RES15 ‐ Change company name resolution on 2013-06-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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