Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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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
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04 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with updates
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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Aug 2024 |
AD03 |
Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE
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09 Aug 2024 |
AD02 |
Register inspection address has been changed to One St Peter's Square Manchester M2 3DE
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08 Aug 2024 |
PSC05 |
Change of details for Arculus Cyber Security Limited as a person with significant control on 8 August 2024
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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
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08 Aug 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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18 Mar 2024 |
MA |
Memorandum and Articles of Association
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18 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2024 |
MR01 |
Registration of charge 131583900001, created on 12 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Mr Anthony Edward Young as a director on 12 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Mrs Ruth Billen as a director on 12 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Paul Ellis as a director on 12 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Catherine Miranda Downie as a director on 12 March 2024
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08 Mar 2024 |
PSC07 |
Cessation of Austin John France as a person with significant control on 1 October 2022
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08 Mar 2024 |
PSC07 |
Cessation of Paul Ellis as a person with significant control on 1 October 2022
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08 Mar 2024 |
PSC07 |
Cessation of Catherine Miranda Downie as a person with significant control on 1 October 2022
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24 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 November 2023
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20 Nov 2023 |
PSC01 |
Notification of Austin John France as a person with significant control on 26 January 2021
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20 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/11/2023
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24 Oct 2023 |
PSC01 |
Notification of Catherine Miranda Downie as a person with significant control on 6 April 2021
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24 Oct 2023 |
PSC04 |
Change of details for Mr Austin John France as a person with significant control on 6 April 2021
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24 Oct 2023 |
PSC01 |
Notification of Paul Ellis as a person with significant control on 6 April 2021
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08 Sep 2023 |
MA |
Memorandum and Articles of Association
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