ARCTANE GROUP LIMITED
Company number 12581787 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 4 Nov 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Nov 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 19 Aug 2025 | First Gazette notice for voluntary strike-off | View document |
| 19 Aug 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Aug 2025 | Application to strike the company off the register · 1 page | View document |
| 7 Aug 2025 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 7 Aug 2025 | Termination of appointment of Ethan Leigh Copping as a director on 2025-07-31 · 1 page | View document |
| 1 Aug 2025 | Termination of appointment of Seventen Group Limited as a secretary on 2025-07-31 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 5 May 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 11 Apr 2025 | Director's details changed for Mr Ethan Leigh Copping on 2025-04-11 · 2 pages | View document |
| 11 Apr 2025 | Change of details for Mr Ethan Leigh Copping as a person with significant control on 2025-04-11 · 2 pages | View document |
| 30 Oct 2024 | Total exemption full accounts made up to 2024-05-31 · 5 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 30 Apr 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 16 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-16 · 3 pages | View document |
| 16 Jan 2024 | Second filing of Confirmation Statement dated 2023-04-30 · 3 pages | View document |
| 15 Nov 2023 | Director's details changed for Mr Jack Puttock on 2023-11-15 · 2 pages | View document |
| 10 Nov 2023 | Secretary's details changed for Prefrontal Holdings Group Limited on 2023-11-09 · 1 page | View document |
| 10 Nov 2023 | Change of details for Prefrontal Holdings Group Limited as a person with significant control on 2023-11-09 · 2 pages | View document |
| 23 Jun 2023 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 30 Apr 2023 | Confirmation statement made on 2023-04-30 with no updates · 3 pages | View document |
| 24 Feb 2023 | Appointment of Prefrontal Holdings Group Limited as a secretary on 2023-02-13 · 2 pages | View document |
| 24 Feb 2023 | Termination of appointment of Jack Puttock as a secretary on 2023-02-13 · 1 page | View document |
| 21 Oct 2022 | Second filing of Confirmation Statement dated 2022-04-30 · 3 pages | View document |
| 20 Oct 2022 | Statement of capital following an allotment of shares on 2022-08-28 · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 3 May 2022 | Confirmation statement made on 2022-04-30 with no updates · 3 pages | View document |
| 7 Dec 2021 | Certificate of change of name · 3 pages | View document |
| 20 Jul 2021 | Change of details for Puttock Holdings (Uk) Limited as a person with significant control on 2021-07-20 · 2 pages | View document |
| 20 Jul 2021 | Director's details changed for Mr Ethan Leigh Copping on 2021-07-15 · 2 pages | View document |
| 20 Jul 2021 | Secretary's details changed for Puttock Holdings (Uk) Limited on 2021-07-20 · 1 page | View document |
| 19 Jul 2021 | Director's details changed for Mr Jack Puttock on 2021-07-15 · 2 pages | View document |
| 21 Jun 2021 | Cessation of Jack Puttock as a person with significant control on 2021-06-21 · 1 page | View document |
| 21 Jun 2021 | Unaudited abridged accounts made up to 2021-05-31 · 8 pages | View document |
| 21 Jun 2021 | Notification of Puttock Holdings (Uk) Limited as a person with significant control on 2021-06-21 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 15 May 2020 | 15/05/20 STATEMENT OF CAPITAL GBP 100 | View document |
| 4 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ETHAN LEIGH COPPING / 04/05/2020 | View document |
| 4 May 2020 | PSC'S CHANGE OF PARTICULARS / MR ETHAN LEIGH COPPING / 04/05/2020 | View document |
| 4 May 2020 | PSC'S CHANGE OF PARTICULARS / MR JACK PUTTOCK / 04/05/2020 | View document |
| 4 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK PUTTOCK / 04/05/2020 | View document |
| 4 May 2020 | REGISTERED OFFICE CHANGED ON 04/05/2020 FROM 63-66 HATTON GARDENS FIFTH FLOOR, SUITE 23 LONDON EC1N 8LE ENGLAND | View document |
| 1 May 2020 | 01/05/20 STATEMENT OF CAPITAL GBP 1 | View document |
| 1 May 2020 | 01/05/20 STATEMENT OF CAPITAL GBP 1 | View document |
| 1 May 2020 | 01/05/20 STATEMENT OF CAPITAL GBP 1 | View document |
| 1 May 2020 | 01/05/20 STATEMENT OF CAPITAL GBP 1 | View document |
| 1 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |
| 1 May 2020 | PSC'S CHANGE OF PARTICULARS / MR JACK PUTTOCK / 01/05/2020 | View document |
| 1 May 2020 | PSC'S CHANGE OF PARTICULARS / MR ETHAN LEIGH COPPING / 01/05/2020 | View document |
| 1 May 2020 | 01/05/20 STATEMENT OF CAPITAL GBP 100 | View document |