ARCTURIS DATA LIMITED

Company number 11425451

Date	Type	Description	View / Download
28 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with updates	(5 pages)
06 Nov 2018	TM01	Termination of appointment of John Irving Bell as a director on 23 October 2018	(1 page)
09 Oct 2018	AP01	Appointment of Professor Lionel Tarassenko as a director on 2 October 2018	(2 pages)
05 Oct 2018	SH01	Statement of capital following an allotment of shares on 17 August 2018 GBP 12,857,151.40	(8 pages)
05 Oct 2018	SH01	Statement of capital following an allotment of shares on 17 August 2018 GBP 9,428,580.00	(9 pages)
28 Sep 2018	AD01	Registered office address changed from Big Data Institute Old Road Campus Headington Oxford OX3 7LF to Schrödinger Building Heatley Road Oxford Science Park Oxford OX4 4GE on 28 September 2018	(1 page)
21 Sep 2018	SH08	Change of share class name or designation	(2 pages)
20 Sep 2018	SH01	Statement of capital following an allotment of shares on 9 August 2018 GBP 250,545.50	(9 pages)
12 Sep 2018	AD03	Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA	(1 page)
12 Sep 2018	AD02	Register inspection address has been changed to Aspect House Spencer Road Lancing West Sussex BN99 6DA	(1 page)
10 Sep 2018	CH04	Secretary's details changed for Prism Cosec Ltd on 20 August 2018	(1 page)
24 Aug 2018	PSC04	Change of details for Lord Paul Rudd Drayson as a person with significant control on 7 August 2018	(5 pages)
23 Aug 2018	AP01	Appointment of Mr Charles Stuart Webb Swingland as a director on 10 August 2018	(2 pages)
23 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(62 pages)
23 Aug 2018	AP01	Appointment of Sir John Irving Bell as a director on 10 August 2018	(2 pages)
20 Aug 2018	AP01	Appointment of Sir Bruce Edward Keogh as a director on 10 August 2018	(2 pages)
20 Aug 2018	AP01	Appointment of Mrs Mary Munro Hardy as a director on 10 August 2018	(2 pages)
20 Aug 2018	AP01	Appointment of Dr Annalisa Jenkins as a director on 10 August 2018	(2 pages)
17 Aug 2018	AP01	Appointment of Mr Andrew Michael Gilbert as a director on 10 August 2018	(2 pages)
17 Aug 2018	AP01	Appointment of Dr Vishal Kumar Gulati as a director on 10 August 2018	(2 pages)
16 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
13 Aug 2018	MAR	Re-registration of Memorandum and Articles	(31 pages)
13 Aug 2018	BS	Balance Sheet	(9 pages)
13 Aug 2018	AUDS	Auditor's statement	(2 pages)
13 Aug 2018	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)