ARCTIC 30 LIMITED
ActiveCompany no. 09374060 · Private limited company · Incorporated 5 Jan 2015
Company no. 09374060 · Private limited company · Incorporated 5 Jan 2015
Original documents filed with Companies House · 44 filings
15 Feb 2019
Confirmation
Confirmation statement made on 5 Jan 2019 with no updates
PDF · 3 pages
15 Jan 2018
Confirmation
Confirmation statement made on 5 Jan 2018 with no updates
PDF · 3 pages
2 Feb 2017
Confirmation
Confirmation statement made on 5 Jan 2017 with updates
PDF · 6 pages
14 Mar 2016
Annual return
Annual return made up to 5 Jan 2016 with full list of shareholders
PDF · 7 pages
13 Aug 2015
Address
Registered office address changed from Cornich Pictures Limited 25 Brooks Mews London W1K 9DZ to Devonshire House, 60 Goswell Road London EC1M 7AD on 13 Aug 2015
PDF · 1 page
15 May 2015
Officers
Appointment of David Terence Puttnam as a director on 28 Apr 2015
Filed on paper · 3 pages
12 May 2015
Officers
Termination of appointment of Olswang Cosec Limited as a secretary on 28 Apr 2015
Filed on paper · 2 pages
Showing 26–44 of 44 filings. Documents open on Companies House in a new tab.
12 May 2015
Officers
Termination of appointment of Olswang Directors 1 Limited as a director on 28 Apr 2015
Filed on paper · 2 pages
12 May 2015
Officers
Appointment of Alex Dunnet as a secretary on 28 Apr 2015
Filed on paper · 3 pages
12 May 2015
Officers
Appointment of Mr Hani Farsi as a director on 28 Apr 2015
Filed on paper · 3 pages
12 May 2015
Address
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 25 Brooks Mews London W1K 9DZ on 12 May 2015
Filed on paper · 2 pages
11 May 2015
Officers
Termination of appointment of Christopher Alan Mackie as a director on 28 Apr 2015
PDF · 2 pages
11 May 2015
Officers
Termination of appointment of Olswang Directors 2 Limited as a director on 28 Apr 2015
PDF · 2 pages
11 May 2015
Capital
Statement of capital following an allotment of shares on 28 Apr 2015
PDF · 5 pages
7 May 2015
Miscellaneous
Legacy
Filed on paper