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ARCTIC ARMY LTD

Company number 10246867

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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)
13 Apr 2021 PSC07 Cessation of Paul Simon Waite as a person with significant control on 9 April 2021
13 Apr 2021 PSC07 Cessation of Edward Jefferson as a person with significant control on 9 April 2021
13 Apr 2021 PSC02 Notification of Four (Holdings) Limited as a person with significant control on 9 April 2021
13 Apr 2021 SH01 Statement of capital following an allotment of shares on 9 April 2021
  • GBP 4.08
30 Mar 2021 MR04 Satisfaction of charge 102468670001 in full
03 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with updates
03 Dec 2020 AP01 Appointment of Mr Paul Simon Waite as a director on 19 November 2020
05 Nov 2020 SH02 Sub-division of shares on 16 October 2020
09 Oct 2020 MR04 Satisfaction of charge 102468670001 in part
30 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
24 Mar 2020 TM01 Termination of appointment of Paul Simon Waite as a director on 24 March 2020
25 Nov 2019 MR01 Registration of charge 102468670001, created on 5 November 2019
25 Oct 2019 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr edward jefferson
02 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
05 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
14 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
11 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
11 Jul 2017 PSC01 Notification of Edward Jefferson as a person with significant control on 22 June 2017
11 Jul 2017 PSC01 Notification of Paul Simon Waite as a person with significant control on 22 June 2017
23 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-06-23
  • GBP 2
  • ANNOTATION Part Rectified Date of birth was removed from the public register on 25/10/2019 as it was factually inaccurate or is derived from something factually inaccurate.