ARCTOS HOLDINGS LIMITED

Company number 09382555

Date	Type	Description	View / Download
13 Nov 2018	AA	Group of companies' accounts made up to 31 December 2017	(32 pages)
19 Oct 2018	MR04	Satisfaction of charge 093825550002 in full	(1 page)
18 Oct 2018	MR04	Satisfaction of charge 093825550003 in full	(1 page)
18 Oct 2018	MR04	Satisfaction of charge 093825550001 in full	(1 page)
03 Oct 2018	CS01	Confirmation statement made on 22 September 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 17/10/2019	(5 pages)
03 Oct 2018	PSC02	Notification of Project Chicago Newco Limited as a person with significant control on 18 September 2018	(2 pages)
03 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 3 October 2018	(2 pages)
03 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Debenture and guarantee 18/09/2018	(5 pages)
03 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
27 Sep 2018	MR01	Registration of charge 093825550006, created on 18 September 2018	(37 pages)
26 Sep 2018	TM01	Termination of appointment of Graham Barratt Sinclair as a director on 18 September 2018	(1 page)
26 Sep 2018	TM01	Termination of appointment of David Greenfield as a director on 18 September 2018	(1 page)
19 Sep 2018	MR01	Registration of charge 093825550004, created on 18 September 2018	(46 pages)
19 Sep 2018	MR01	Registration of charge 093825550005, created on 18 September 2018	(14 pages)
09 Apr 2018	RP04CS01	Second filing of Confirmation Statement dated 12/01/2017	(8 pages)
14 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
14 Mar 2018	PSC07	Cessation of Martin Joseph Mcauley as a person with significant control on 26 January 2018	(1 page)
14 Mar 2018	PSC01	Notification of Martin Mcauley as a person with significant control on 6 April 2016	(2 pages)
14 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 14 March 2018	(2 pages)
17 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(31 pages)
22 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	(3 pages)
18 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 09/04/2018.	(6 pages)
13 Jan 2017	AUD	Auditor's resignation	(1 page)
08 Jan 2017	AUD	Auditor's resignation	(1 page)
13 Dec 2016	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)

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