ADVANCED RESEARCH CRYPTOGRAPHY LIMITED

Company number NI627851

Date	Type	Description	View / Download
22 Jan 2018	PSC07	Cessation of Kieran Joseph Kelly as a person with significant control on 27 July 2017	(1 page)
22 Jan 2018	PSC07	Cessation of Evelyn Kelly as a person with significant control on 27 July 2017	(1 page)
31 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	(4 pages) Download iXBRL
04 Aug 2017	SH01	Statement of capital following an allotment of shares on 27 July 2017 GBP 211.44	(3 pages)
09 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
04 Jan 2017	SH01	Statement of capital following an allotment of shares on 9 December 2016 GBP 140.96	(3 pages)
30 Dec 2016	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 105.72	(8 pages)
21 Dec 2016	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 140.96	(3 pages)
21 Dec 2016	AP01	Appointment of Dr Richard Martin Steeves as a director on 21 December 2016	(2 pages)
21 Dec 2016	TM01	Termination of appointment of Evelyn Kelly as a director on 21 December 2016	(1 page)
17 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(7 pages)
27 Sep 2016	TM01	Termination of appointment of Brendan Patrick Crossey as a director on 9 September 2016	(1 page)
13 Aug 2016	AP01	Appointment of Mr Barry Martin Millar as a director on 1 December 2015	(2 pages)
13 Aug 2016	AP01	Appointment of Mr Brendan Patrick Crossey as a director on 1 December 2015	(2 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 30 November 2015	(4 pages) Download iXBRL
04 May 2016	SH02	Sub-division of shares on 5 April 2016	(5 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 05/04/2016 RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 100.00	(4 pages)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 95.00	(4 pages)
07 Dec 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1	(4 pages)
29 Jan 2015	AP01	Appointment of Mrs Evelyn Kelly as a director on 7 January 2015	(2 pages)
29 Jan 2015	AP03	Appointment of Mrs Evelyn Kelly as a secretary on 7 January 2015	(2 pages)
17 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)