Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ARCTURIS DATA HOLDINGS LIMITED

Company number 09427409

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Nov 2015 SH01 Statement of capital following an allotment of shares on 15 October 2015
  • GBP 14,459.62
08 Oct 2015 AP01 Appointment of Professor John Irving Bell as a director on 1 May 2015
07 Oct 2015 AP01 Appointment of Mr Bowker Roy Andrews as a director on 24 September 2015
14 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 14,422.97
17 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 14,107.53
06 May 2015 SH01 Statement of capital following an allotment of shares on 24 April 2015
  • GBP 14,107.53
29 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 20 April 2015
  • GBP 12,686.81
21 Apr 2015 SH01 Statement of capital following an allotment of shares on 9 April 2015
  • GBP 22,532.18
10 Apr 2015 SH20 Statement by directors
10 Apr 2015 SH19 Statement of capital on 10 April 2015
  • GBP 11,266.09
10 Apr 2015 CAP-SS Solvency statement dated 09/04/15
10 Apr 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account 09/04/2015
09 Mar 2015 MEM/ARTS Memorandum and Articles of Association
09 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2015 SH01 Statement of capital following an allotment of shares on 17 February 2015
  • GBP 11,266.09
04 Mar 2015 AP01 Appointment of Andrew Michael Gilbert as a director on 17 February 2015
04 Mar 2015 AP01 Appointment of Mr Hugh Richard Bishop as a director on 17 February 2015
04 Mar 2015 AP01 Appointment of Gordon Miller Saul as a director on 17 February 2015
04 Mar 2015 AP01 Appointment of Mr Manuel Pinuela Rangel as a director on 17 February 2015
18 Feb 2015 SH20 Statement by directors
  • ANNOTATION This filing was superseded by the SH20 on 10/04/15
18 Feb 2015 SH19 Statement of capital on 18 February 2015
  • GBP 11,266.09
  • ANNOTATION This filing was superseded by the SH19 on 10/04/15
18 Feb 2015 CAP-SS Solvency statement dated 18/02/15
  • ANNOTATION This filing was superseded by the cap-ss filed on 10/04/15
18 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 18/02/2015