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ARCTURUS TRADING AS ANTHEM CONSULTING LIMITED

Company number 08670672

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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)
04 Mar 2016	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)
04 Mar 2016	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 - 36 pages (36 pages)
14 Nov 2015	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages)
01 Oct 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100	View PDF Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
15 Nov 2014	AD01	Registered office address changed from Fleet House 8-12 New Bridge Street London EC4V 6AL to Tallis House 2 Tallis Street London EC4Y 0AB on 15 November 2014	View PDF Registered office address changed from Fleet House 8-12 New Bridge Street London EC4V 6AL to Tallis House 2 Tallis Street London EC4Y 0AB on 15 November 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 100	View PDF Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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