ARCTOS HOLDINGS LIMITED

Company number 09382555

Date	Type	Description	View / Download
08 Oct 2021	TM01	Termination of appointment of Ned Staple as a director on 8 October 2021	(1 page)
05 Oct 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	(3 pages)
05 Oct 2021	TM02	Termination of appointment of Andrew Baxter as a secretary on 15 September 2021	(1 page)
04 Oct 2021	AD01	Registered office address changed from Church Lane Church Lane Norton Worcester Worcestershire WR5 2PR England to 41 Chalton Street London NW1 1JD on 4 October 2021	(1 page)
04 Oct 2021	AP01	Appointment of Mr Ned Staple as a director on 15 September 2021	(2 pages)
04 Oct 2021	AP01	Appointment of Mr Paul Adrian Whitehead as a director on 15 September 2021	(2 pages)
04 Oct 2021	TM01	Termination of appointment of Julian Leslie Smith as a director on 15 September 2021	(1 page)
04 Oct 2021	TM01	Termination of appointment of Simon Jonathan Withey as a director on 15 September 2021	(1 page)
27 Sep 2021	MR04	Satisfaction of charge 093825550004 in full	(1 page)
27 Sep 2021	MR04	Satisfaction of charge 093825550006 in full	(1 page)
27 Sep 2021	MR04	Satisfaction of charge 093825550005 in full	(1 page)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
12 Aug 2021	TM01	Termination of appointment of Martin Joseph Mcauley as a director on 22 December 2020	(1 page)
12 Aug 2021	TM01	Termination of appointment of Jonathan Michael Richard Halloran as a director on 12 August 2021	(1 page)
29 Dec 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
06 Oct 2020	TM01	Termination of appointment of Robert Peter Hensser as a director on 18 September 2018	(1 page)
06 Oct 2020	TM01	Termination of appointment of Claire Finch as a director on 31 December 2019	(1 page)
30 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	(3 pages)
26 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(28 pages)
24 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(15 pages)
24 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(28 pages)
24 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
17 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 22/09/2018	(6 pages)
02 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
02 Oct 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	(3 pages)

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