ARCTECH INNOVATION LIMITED

Company number 09848787

Date	Type	Description	View / Download
23 Jan 2020	TM01	Termination of appointment of Edwina Mary Wright as a director on 23 January 2020	(1 page)
17 Jan 2020	AP01	Appointment of Prof Elena Lurie-Luke as a director on 12 January 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 31/07/2020 under section 1088 of the Companies Act 2006	(2 pages)
09 Dec 2019	SH01	Statement of capital following an allotment of shares on 29 November 2019 GBP 5.4904	(8 pages)
30 Oct 2019	CS01	Confirmation statement made on 28 October 2019 with updates	(4 pages)
09 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(70 pages)
09 Oct 2019	SH06	Cancellation of shares. Statement of capital on 25 September 2019 GBP 5.2404	(6 pages)
09 Oct 2019	SH03	Purchase of own shares.	(3 pages)
26 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	(7 pages) Download iXBRL
05 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
29 Oct 2018	CS01	Confirmation statement made on 28 October 2018 with updates	(4 pages)
29 Oct 2018	SH01	Statement of capital following an allotment of shares on 25 October 2018 GBP 5.7404	(3 pages)
11 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 11 July 2018	(2 pages)
10 Jul 2018	PSC08	Notification of a person with significant control statement	(2 pages)
10 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 10 July 2018	(2 pages)
05 Jun 2018	AD02	Register inspection address has been changed from 52 Gower Street London WC1E 6EB England to Lshtm Keppel Street London WC1E 7HT	(1 page)
29 Mar 2018	AD02	Register inspection address has been changed from 52 Gower Street London WC1E 6EB England to 52 Gower Street London WC1E 6EB	(1 page)
29 Mar 2018	AD02	Register inspection address has been changed from PO Box WC1H 0PD 36 Gordon Square Vecotech Ltd London WC1H 0PD United Kingdom to 52 Gower Street London WC1E 6EB	(1 page)
06 Dec 2017	SH01	Statement of capital following an allotment of shares on 20 November 2017 GBP 5.2466	(3 pages)
13 Nov 2017	AP01	Appointment of Mr Luke Hsi Lin Ding as a director on 10 November 2017	(2 pages)
01 Nov 2017	CS01	Confirmation statement made on 28 October 2017 with updates	(4 pages)
01 Nov 2017	AD03	Register(s) moved to registered inspection location PO Box WC1H 0PD 36 Gordon Square Vecotech Ltd London WC1H 0PD	(1 page)
01 Nov 2017	AD02	Register inspection address has been changed to PO Box WC1H 0PD 36 Gordon Square Vecotech Ltd London WC1H 0PD	(1 page)
25 Jul 2017	AA	Total exemption small company accounts made up to 31 March 2017	(5 pages) Download iXBRL
12 Apr 2017	SH01	Statement of capital following an allotment of shares on 17 March 2017 GBP 5.1232	(4 pages)
04 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(4 pages)