ARCTURIS DATA HOLDINGS LIMITED

Company number 09427409

Date	Type	Description	View / Download
23 Nov 2016	SH01	Statement of capital following an allotment of shares on 16 November 2016 GBP 16,477.66	(3 pages)
03 Oct 2016	TM01	Termination of appointment of Hugh Richard Bishop as a director on 29 September 2016	(1 page)
22 Sep 2016	SH01	Statement of capital following an allotment of shares on 20 September 2016 GBP 16,410.89	(3 pages)
08 Sep 2016	SH01	Statement of capital following an allotment of shares on 6 September 2016 GBP 16,385.99	(3 pages)
22 Aug 2016	SH01	Statement of capital following an allotment of shares on 16 August 2016 GBP 16,309.99	(3 pages)
18 Jul 2016	SH01	Statement of capital following an allotment of shares on 18 July 2016 GBP 16,306.97	(3 pages)
04 Jul 2016	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 16,166.29	(3 pages)
13 Jun 2016	AA01	Previous accounting period extended from 28 February 2016 to 30 April 2016	(1 page)
24 May 2016	SH01	Statement of capital following an allotment of shares on 23 May 2016 GBP 15,948.84	(4 pages)
06 May 2016	SH01	Statement of capital following an allotment of shares on 3 May 2016 GBP 15,878.06	(4 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(30 pages)
27 Apr 2016	SH01	Statement of capital following an allotment of shares on 20 April 2016 GBP 15,865.56	(4 pages)
04 Apr 2016	AD04	Register(s) moved to registered office address Grand Union Studios 332 Ladbroke Grove London W10 5AD	(1 page)
04 Apr 2016	AD01	Registered office address changed from Unit 29 Chancerygate Business Centre Langford Lane Kidlington OX5 1FQ United Kingdom to Grand Union Studios 332 Ladbroke Grove London W10 5AD on 4 April 2016	(1 page)
10 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 14,729	(4 pages)
29 Feb 2016	AP03	Appointment of Mr John Owen Miller as a secretary on 25 February 2016	(2 pages)
29 Feb 2016	AP01	Appointment of Mr Robert John Baugh as a director on 25 February 2016	(2 pages)
29 Feb 2016	AP01	Appointment of Mr Lorimer Headley as a director on 25 February 2016	(2 pages)
29 Feb 2016	TM02	Termination of appointment of Charles Stuart Webb Swingland as a secretary on 25 February 2016	(1 page)
19 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 14,629	(17 pages)
18 Feb 2016	AD03	Register(s) moved to registered inspection location 2 Queen Caroline Street London W6 9DX	(1 page)
17 Feb 2016	AD02	Register inspection address has been changed to 2 Queen Caroline Street London W6 9DX	(1 page)
02 Feb 2016	SH01	Statement of capital following an allotment of shares on 28 January 2016 GBP 14,529	(4 pages)
01 Feb 2016	TM01	Termination of appointment of Paresh Patel as a director on 31 January 2016	(1 page)
03 Dec 2015	SH01	Statement of capital following an allotment of shares on 23 November 2015 GBP 14,529.00	(4 pages)