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ARCTIS MANAGEMENT UK LIMITED

Company number 12254718

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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)
09 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with no updates
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
09 Apr 2024 AD01 Registered office address changed from 53 Davies Street London W1K 5JH United Kingdom to 24a the Boltons London SW10 9SU on 9 April 2024
09 Apr 2024 TM01 Termination of appointment of Trushant Shah as a director on 31 March 2024
09 Apr 2024 TM01 Termination of appointment of Timothy Joe Davenport as a director on 31 March 2024
27 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
07 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
11 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
09 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
13 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with updates
13 Oct 2020 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
06 Feb 2020 AP01 Appointment of Mr Trushant Shah as a director on 5 February 2020
06 Feb 2020 AP01 Appointment of Mr Timothy Joe Davenport as a director on 5 February 2020
23 Jan 2020 AD01 Registered office address changed from Apartment 6 10 Wardour Street London W1D 6QF United Kingdom to 53 Davies Street London W1K 5JH on 23 January 2020
23 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-22
10 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-10
  • GBP 1