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ARCTOS SERVICES

Company number 10907178

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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)
12 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	View PDF Confirmation statement made on 8 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AD01	Registered office address changed from 45 Gresham Street London EC2V 7BG United Kingdom to Finsbury Bank for Savings 18 and a Half Sekforde Street London EC1R 0HL on 26 October 2023	View PDF Registered office address changed from 45 Gresham Street London EC2V 7BG United Kingdom to Finsbury Bank for Savings 18 and a Half Sekforde Street London EC1R 0HL on 26 October 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 14 June 2022	View PDF Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 14 June 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	View PDF Confirmation statement made on 8 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	View PDF Confirmation statement made on 8 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2019	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
30 Aug 2018	PSC04	Change of details for Mr Gregory John Benenson Marsh as a person with significant control on 31 May 2018	View PDF Change of details for Mr Gregory John Benenson Marsh as a person with significant control on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	CH01	Director's details changed for Mr Gregory John Benenson Marsh on 31 May 2018	View PDF Director's details changed for Mr Gregory John Benenson Marsh on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with updates	View PDF Confirmation statement made on 8 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2017	PSC04	Change of details for Mr Gregory John Benenson Marsh as a person with significant control on 24 August 2017	View PDF Change of details for Mr Gregory John Benenson Marsh as a person with significant control on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	CH01	Director's details changed for Mr Gregory John Benenson Marsh on 24 August 2017	View PDF Director's details changed for Mr Gregory John Benenson Marsh on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-09 GBP 1	View PDF Incorporation Statement of capital on 2017-08-09 GBP 1 - link opens in a new window - 47 pages (47 pages)

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