ARQIT LIMITED

Company number 10544841

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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)
21 Sep 2020 SH02 Sub-division of shares on 4 August 2020
20 Aug 2020 AAMD Amended total exemption full accounts made up to 30 September 2019
20 Aug 2020 AAMD Amended total exemption full accounts made up to 30 September 2019
17 Aug 2020 CH01 Director's details changed for Mr Adam Hall on 17 August 2020
17 Aug 2020 CH01 Director's details changed for Mr David James Bestwick on 17 August 2020
17 Aug 2020 CH01 Director's details changed for Mr Adam Hall on 17 August 2020
17 Aug 2020 CH01 Director's details changed for Mr Stephen Charles Chandler on 17 August 2020
27 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 March 2018
  • GBP 162.53
22 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
15 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2019 to 30 September 2019
06 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
27 Aug 2019 AP01 Appointment of Mr Stephen Charles Chandler as a director on 21 June 2019
27 Aug 2019 AP01 Appointment of Mr Adam Hall as a director on 21 June 2019
13 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2019 AD01 Registered office address changed from 10 Tythe Close Flitwick Bedford MK45 1LE England to 1st Floor, 3 More London Riverside More London Place London SE1 2RE on 3 July 2019
14 Jan 2019 PSC01 Notification of David James Bestwick as a person with significant control on 20 March 2018
14 Jan 2019 PSC01 Notification of David John Williams as a person with significant control on 20 March 2018
14 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 14 January 2019
04 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with updates
21 Dec 2018 AA01 Current accounting period shortened from 30 June 2019 to 31 December 2018
24 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
24 Aug 2018 TM01 Termination of appointment of Trevor Anthony Barker as a director on 24 August 2018
24 Aug 2018 TM01 Termination of appointment of Trevor Anthony Barker as a director on 24 August 2018