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ARCULUS LIMITED

Company number 13158390

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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)
08 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 25 January 2022	View PDF Second filing of Confirmation Statement dated 25 January 2022 - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	PSC05	Change of details for Livtech Solutions Limited as a person with significant control on 25 May 2023	View PDF Change of details for Livtech Solutions Limited as a person with significant control on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with updates	View PDF Confirmation statement made on 3 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2022	PSC07	Cessation of Austin John France as a person with significant control on 1 October 2022	View PDF Cessation of Austin John France as a person with significant control on 1 October 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	PSC07	Cessation of Paul Ellis as a person with significant control on 1 October 2022	View PDF Cessation of Paul Ellis as a person with significant control on 1 October 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	PSC07	Cessation of Catherine Miranda Downie as a person with significant control on 1 October 2022	View PDF Cessation of Catherine Miranda Downie as a person with significant control on 1 October 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	PSC02	Notification of Livtech Solutions Limited as a person with significant control on 1 October 2022	View PDF Notification of Livtech Solutions Limited as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Mar 2022	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	View PDF Current accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 04/08/2023	View PDF Confirmation statement made on 25 January 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 04/08/2023 - link opens in a new window - 6 pages (6 pages)
12 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
15 Apr 2021	TM01	Termination of appointment of Sasha Clare France as a director on 14 April 2021	View PDF Termination of appointment of Sasha Clare France as a director on 14 April 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	AP01	Appointment of Mrs Sasha Clare France as a director on 6 April 2021	View PDF Appointment of Mrs Sasha Clare France as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	PSC01	Notification of Catherine Miranda Downie as a person with significant control on 7 April 2021	View PDF Notification of Catherine Miranda Downie as a person with significant control on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	PSC01	Notification of Paul Ellis as a person with significant control on 7 April 2021	View PDF Notification of Paul Ellis as a person with significant control on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	PSC04	Change of details for Mr Austin John France as a person with significant control on 7 April 2021	View PDF Change of details for Mr Austin John France as a person with significant control on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AP01	Appointment of Ms Catherine Miranda Downie as a director on 8 April 2021	View PDF Appointment of Ms Catherine Miranda Downie as a director on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AP01	Appointment of Mr Paul Ellis as a director on 8 April 2021	View PDF Appointment of Mr Paul Ellis as a director on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-26 GBP 120 GBP 30	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-26 GBP 120 GBP 30 - link opens in a new window - 10 pages (10 pages)

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ARCULUS LIMITED

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