ARCTURIS DATA LIMITED

Company number 11425451

Date	Type	Description	View / Download
27 Apr 2023	AD02	Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Equiniti Highdown House Yeoman Way Worthing BN99 3HH	(1 page)
17 Oct 2022	CERTNM	Company name changed sensyne health LIMITED\certificate issued on 17/10/22 CONNOT ‐ Change of name notice	(3 pages)
24 Aug 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	(3 pages)
13 Jul 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(4 pages)
13 Jul 2022	MAR	Re-registration of Memorandum and Articles	(53 pages)
13 Jul 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Jul 2022	RR02	Re-registration from a public company to a private limited company	(2 pages)
01 Jul 2022	TM01	Termination of appointment of Ian Robert Burton Hudson as a director on 18 June 2022	(1 page)
01 Jul 2022	SH02	Sub-division of shares on 6 June 2022	(5 pages)
30 Jun 2022	TM01	Termination of appointment of Anthony Rhys Bourne as a director on 17 June 2022	(1 page)
30 Jun 2022	TM01	Termination of appointment of Mary Munro Hardy as a director on 17 June 2022	(1 page)
30 Jun 2022	TM01	Termination of appointment of Lionel Tarassenko as a director on 17 June 2022	(1 page)
30 Jun 2022	TM01	Termination of appointment of Geoffrey Robin Race as a director on 17 June 2022	(1 page)
30 Jun 2022	TM01	Termination of appointment of Michael John Norris as a director on 16 June 2022	(1 page)
14 Jun 2022	MA	Memorandum and Articles of Association	(60 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(4 pages)
04 May 2022	SH01	Statement of capital following an allotment of shares on 4 April 2022 GBP 16,646,433.50	(8 pages)
27 Apr 2022	AP01	Appointment of Alexander Charles Wallace Snow as a director on 18 April 2022	(2 pages)
26 Apr 2022	SH01	Statement of capital following an allotment of shares on 21 March 2022 GBP 16,479,913.9	(6 pages)
21 Apr 2022	TM01	Termination of appointment of Lord Paul Rudd Drayson as a director on 7 April 2022	(1 page)
21 Apr 2022	MR01	Registration of charge 114254510002, created on 18 April 2022	(89 pages)
25 Mar 2022	AD01	Registered office address changed from Schrödinger Building Heatley Road Oxford Science Park Oxford OX4 4GE England to John Eccles House Robert Robinson Avenue Oxford Science Park Oxford Oxfordshire OX4 4GP on 25 March 2022	(1 page)
17 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
31 Jan 2022	MR01	Registration of charge 114254510001, created on 26 January 2022	(86 pages)
03 Nov 2021	AA	Group of companies' accounts made up to 30 April 2021	(114 pages)