- Company Overview for ARCTURIS DATA HOLDINGS LIMITED (09427409)
- Filing history for ARCTURIS DATA HOLDINGS LIMITED (09427409)
- People for ARCTURIS DATA HOLDINGS LIMITED (09427409)
- Charges for ARCTURIS DATA HOLDINGS LIMITED (09427409)
- More for ARCTURIS DATA HOLDINGS LIMITED (09427409)
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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09 Feb 2022 | RESOLUTIONS |
Resolutions
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09 Feb 2022 | MA | Memorandum and Articles of Association | |
31 Jan 2022 | MR01 | Registration of charge 094274090001, created on 26 January 2022 | |
31 Jan 2022 | MR01 | Registration of charge 094274090002, created on 26 January 2022 | |
15 Mar 2021 | CS01 | Confirmation statement made on 6 February 2021 with no updates | |
11 Dec 2020 | AA | Full accounts made up to 30 April 2020 | |
09 Mar 2020 | TM01 | Termination of appointment of Lorimer Headley as a director on 2 March 2020 | |
06 Feb 2020 | CS01 | Confirmation statement made on 6 February 2020 with no updates | |
05 Feb 2020 | AA | Full accounts made up to 30 April 2019 | |
28 Nov 2019 | RESOLUTIONS |
Resolutions
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04 Apr 2019 | CS01 |
Confirmation statement made on 6 February 2019 with updates
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04 Apr 2019 | PSC05 | Change of details for Sensyne Health Limited as a person with significant control on 13 August 2018 | |
04 Feb 2019 | AA | Group of companies' accounts made up to 30 April 2018 | |
14 Jan 2019 | TM01 | Termination of appointment of John Irving Bell as a director on 25 September 2018 | |
28 Sep 2018 | AD01 | Registered office address changed from Big Data Institute Old Road Campus Headington Oxford OX3 7LF England to Schrödinger Building Heatley Road Oxford Science Park Oxford OX4 4GE on 28 September 2018 | |
26 Sep 2018 | TM01 | Termination of appointment of Andrew Michael Gilbert as a director on 26 September 2018 | |
24 Sep 2018 | TM01 | Termination of appointment of Gordon Miller Saul as a director on 20 September 2018 | |
13 Sep 2018 | TM01 | Termination of appointment of Charles Stuart Webb Swingland as a director on 6 September 2018 | |
13 Sep 2018 | TM01 | Termination of appointment of Elspeth Jane Drayson as a director on 6 September 2018 | |
13 Sep 2018 | TM01 | Termination of appointment of Bowker Roy Andrews as a director on 6 September 2018 | |
24 Aug 2018 | PSC07 | Cessation of Elspeth Jane Drayson as a person with significant control on 7 August 2018 | |
24 Aug 2018 | PSC07 | Cessation of Paul Rudd Drayson as a person with significant control on 7 August 2018 | |
24 Aug 2018 | PSC02 | Notification of Sensyne Health Limited as a person with significant control on 7 August 2018 | |
08 Aug 2018 | TM01 | Termination of appointment of Manuel Pinuela Rangel as a director on 27 July 2018 | |
01 Aug 2018 | SH01 |
Statement of capital following an allotment of shares on 23 July 2018
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