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ARCTIC 30 LIMITED

Company number 09374060

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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)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2017	CS01	Confirmation statement made on 5 January 2017 with updates	View PDF Confirmation statement made on 5 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Mar 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2	View PDF Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 - link opens in a new window - 7 pages (7 pages)
13 Aug 2015	AD01	Registered office address changed from Cornich Pictures Limited 25 Brooks Mews London W1K 9DZ to Devonshire House, 60 Goswell Road London EC1M 7AD on 13 August 2015	View PDF Registered office address changed from Cornich Pictures Limited 25 Brooks Mews London W1K 9DZ to Devonshire House, 60 Goswell Road London EC1M 7AD on 13 August 2015 - link opens in a new window - 1 page (1 page)
15 May 2015	AP01	Appointment of David Terence Puttnam as a director on 28 April 2015	View PDF Appointment of David Terence Puttnam as a director on 28 April 2015 - link opens in a new window - 3 pages (3 pages)
12 May 2015	TM01	Termination of appointment of Olswang Directors 1 Limited as a director on 28 April 2015	View PDF Termination of appointment of Olswang Directors 1 Limited as a director on 28 April 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 25 Brooks Mews London W1K 9DZ on 12 May 2015	View PDF Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 25 Brooks Mews London W1K 9DZ on 12 May 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	AP01	Appointment of Mr Hani Farsi as a director on 28 April 2015	View PDF Appointment of Mr Hani Farsi as a director on 28 April 2015 - link opens in a new window - 3 pages (3 pages)
12 May 2015	AP03	Appointment of Alex Dunnet as a secretary on 28 April 2015	View PDF Appointment of Alex Dunnet as a secretary on 28 April 2015 - link opens in a new window - 3 pages (3 pages)
12 May 2015	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 28 April 2015	View PDF Termination of appointment of Olswang Cosec Limited as a secretary on 28 April 2015 - link opens in a new window - 2 pages (2 pages)
11 May 2015	SH01	Statement of capital following an allotment of shares on 28 April 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 28 April 2015 GBP 2 - link opens in a new window - 5 pages (5 pages)
11 May 2015	TM01	Termination of appointment of Christopher Alan Mackie as a director on 28 April 2015	View PDF Termination of appointment of Christopher Alan Mackie as a director on 28 April 2015 - link opens in a new window - 2 pages (2 pages)
11 May 2015	TM01	Termination of appointment of Olswang Directors 2 Limited as a director on 28 April 2015	View PDF Termination of appointment of Olswang Directors 2 Limited as a director on 28 April 2015 - link opens in a new window - 2 pages (2 pages)
07 May 2015	ANNOTATION	Rectified AP01 was removed from the public record on 26/09/2016 as it is factually inaccurate.
12 Mar 2015	CERTNM	Company name changed newincco 1348 LIMITED\certificate issued on 12/03/15 NM04 ‐ Change of name by provision in articles	View PDF Company name changed newincco 1348 LIMITED\certificate issued on 12/03/15 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-05 GBP 1	View PDF Incorporation Statement of capital on 2015-01-05 GBP 1 - link opens in a new window - 45 pages (45 pages)

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