ARETEANS TECHNOLOGY SOLUTIONS UK LTD

Company number 11268741

Date	Type	Description	View / Download
10 Apr 2024	AA	Accounts for a small company made up to 31 March 2023	(23 pages)
21 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	(3 pages)
15 Feb 2024	PSC07	Cessation of Areteans Technology Solutions Private Limited as a person with significant control on 31 December 2023	(1 page)
15 Feb 2024	PSC03	Notification of Omnicom Group Inc. as a person with significant control on 31 December 2023	(2 pages)
25 Oct 2023	AA	Accounts for a small company made up to 31 March 2022	(23 pages)
21 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	(3 pages)
29 Nov 2022	TM01	Termination of appointment of Jai Kiran Kumar Keerthi as a director on 29 November 2022	(1 page)
07 Nov 2022	TM01	Termination of appointment of Stephen Andrew Say as a director on 16 September 2022	(1 page)
31 Aug 2022	AP01	Appointment of Mr John Martin William Betts as a director on 1 August 2022	(2 pages)
31 Aug 2022	TM01	Termination of appointment of Matangi Raval as a director on 1 August 2022	(1 page)
31 Aug 2022	TM01	Termination of appointment of Sanjeev Kumar Singh as a director on 1 August 2022	(1 page)
31 Aug 2022	TM01	Termination of appointment of Sidhartha Mohanty as a director on 1 August 2022	(1 page)
31 Aug 2022	AP01	Appointment of Mr Michael D. Larson as a director on 1 August 2022	(2 pages)
31 Aug 2022	AP01	Appointment of Mr John Henry Wardle as a director on 1 August 2022	(2 pages)
31 Aug 2022	AP03	Appointment of Mrs Sally-Ann Bray as a secretary on 1 August 2022	(2 pages)
10 Jun 2022	AD01	Registered office address changed from 60 Cannon Street London EC4N 6NP England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 10 June 2022	(1 page)
24 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with updates	(4 pages)
31 Dec 2021	AA	Micro company accounts made up to 31 March 2021	(2 pages) Download iXBRL
29 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Redenominated of each ordinary shares 17/05/2021	(2 pages)
29 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Redenominated as ordinary 17/05/2021	(1 page)
25 Jun 2021	CS01	Confirmation statement made on 21 March 2021 with updates	(5 pages)
22 Jun 2021	SH14	Redenomination of shares. Statement of capital 17 May 2021 GBP 115.800	(4 pages)
17 Jun 2021	CH01	Director's details changed for Miss Matangi Raval on 17 June 2021	(2 pages)
05 May 2021	SH14	Redenomination of shares. Statement of capital 22 March 2018 GBP 100	(4 pages)
31 Mar 2021	AA	Micro company accounts made up to 31 March 2020	(2 pages) Download iXBRL