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ARCTIC HOLIDAY LIMITED

Company number 10775276

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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)
27 Jun 2024 CS01 Confirmation statement made on 16 May 2024 with updates
29 Feb 2024 AA Micro company accounts made up to 31 May 2023
19 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
28 Feb 2023 AA Micro company accounts made up to 31 May 2022
06 Jun 2022 CS01 Confirmation statement made on 16 May 2022 with updates
30 Sep 2021 AA Micro company accounts made up to 31 May 2021
28 May 2021 CS01 Confirmation statement made on 16 May 2021 with updates
20 Jul 2020 AA Micro company accounts made up to 31 May 2020
01 Jun 2020 CS01 Confirmation statement made on 16 May 2020 with updates
25 Jul 2019 AA Micro company accounts made up to 31 May 2019
16 May 2019 CS01 Confirmation statement made on 16 May 2019 with updates
24 Jan 2019 AA Micro company accounts made up to 31 May 2018
18 May 2018 CS01 Confirmation statement made on 16 May 2018 with updates
01 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2018 AD01 Registered office address changed from 30 Market Place London W1W 8AP England to 26 Bramshill Gardens London NW5 1JH on 5 April 2018
05 Apr 2018 SH01 Statement of capital following an allotment of shares on 21 March 2018
  • GBP 99
05 Apr 2018 SH01 Statement of capital following an allotment of shares on 6 March 2018
  • GBP 66
05 Apr 2018 AP01 Appointment of Eiliv Bugge Fougner as a director on 21 March 2018
05 Apr 2018 AP01 Appointment of Eirik Braein Gikling as a director on 6 March 2018
20 Mar 2018 MA Memorandum and Articles of Association
20 Feb 2018 PSC04 Change of details for Ms Eiril Venvik Skarbek as a person with significant control on 16 November 2017
19 Feb 2018 PSC04 Change of details for Ms Eiril Venvik Skarbek as a person with significant control on 16 November 2017
19 Feb 2018 PSC01 Notification of Eirik Br in Gikling as a person with significant control on 16 November 2017
05 Feb 2018 SH01 Statement of capital following an allotment of shares on 16 November 2017
  • GBP 2
17 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-17
  • GBP 1