- Company Overview for ARCULUS LIMITED (13158390)
- Filing history for ARCULUS LIMITED (13158390)
- People for ARCULUS LIMITED (13158390)
- Charges for ARCULUS LIMITED (13158390)
- Registers for ARCULUS LIMITED (13158390)
- More for ARCULUS LIMITED (13158390)
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) |
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08 Nov 2024 | AAMD | Amended total exemption full accounts made up to 31 March 2023 | |
04 Nov 2024 | CS01 | Confirmation statement made on 3 November 2024 with updates | |
31 Oct 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
09 Aug 2024 | AD03 | Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE | |
09 Aug 2024 | AD02 | Register inspection address has been changed to One St Peter's Square Manchester M2 3DE | |
08 Aug 2024 | PSC05 | Change of details for Arculus Cyber Security Limited as a person with significant control on 8 August 2024 | |
08 Aug 2024 | AD01 | Registered office address changed from The Old Casino 28 Fourth Avenue Hove BN3 2PJ United Kingdom to 40 Caversham Road Reading England RG1 7EB on 8 August 2024 | |
08 Aug 2024 | AA01 | Previous accounting period shortened from 31 March 2024 to 31 December 2023 | |
18 Mar 2024 | MA | Memorandum and Articles of Association | |
18 Mar 2024 | RESOLUTIONS |
Resolutions
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14 Mar 2024 | MR01 | Registration of charge 131583900001, created on 12 March 2024 | |
13 Mar 2024 | AP01 | Appointment of Mr Anthony Edward Young as a director on 12 March 2024 | |
13 Mar 2024 | AP01 | Appointment of Mrs Ruth Billen as a director on 12 March 2024 | |
13 Mar 2024 | TM01 | Termination of appointment of Paul Ellis as a director on 12 March 2024 | |
13 Mar 2024 | TM01 | Termination of appointment of Catherine Miranda Downie as a director on 12 March 2024 | |
08 Mar 2024 | PSC07 | Cessation of Austin John France as a person with significant control on 1 October 2022 | |
08 Mar 2024 | PSC07 | Cessation of Paul Ellis as a person with significant control on 1 October 2022 | |
08 Mar 2024 | PSC07 | Cessation of Catherine Miranda Downie as a person with significant control on 1 October 2022 | |
24 Nov 2023 | RP04CS01 | Second filing of Confirmation Statement dated 3 November 2023 | |
20 Nov 2023 | PSC01 | Notification of Austin John France as a person with significant control on 26 January 2021 | |
20 Nov 2023 | CS01 |
Confirmation statement made on 3 November 2023 with updates
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24 Oct 2023 | PSC01 | Notification of Catherine Miranda Downie as a person with significant control on 6 April 2021 | |
24 Oct 2023 | PSC04 | Change of details for Mr Austin John France as a person with significant control on 6 April 2021 | |
24 Oct 2023 | PSC01 | Notification of Paul Ellis as a person with significant control on 6 April 2021 | |
08 Sep 2023 | MA | Memorandum and Articles of Association |