ARQUANT MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 13034143 |
| Category | Private Limited Company |
| Incorporated | 20 Nov 2020 |
| Age | 3 years, 7 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
ARQUANT MANAGEMENT LIMITED is an active private limited company with number 13034143. It was incorporated 3 years, 7 months, 17 days ago, on 20 November 2020. The company address is 167-169 Great Portland Street 167-169 Great Portland Street, London, W1W 5PF, England.
Company Fillings
Accounts with accounts type full
Date: 09 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Change to a person with significant control
Date: 03 Oct 2023
Action Date: 03 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-10-03
Psc name: Mr Andrey Kartashov
Documents
Capital allotment shares
Date: 25 Aug 2023
Action Date: 25 Aug 2023
Category: Capital
Type: SH01
Date: 2023-08-25
Capital : 270,000 GBP
Documents
Confirmation statement with updates
Date: 13 Aug 2023
Action Date: 13 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-13
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Capital allotment shares
Date: 10 Feb 2023
Action Date: 10 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-10
Capital : 220,000 GBP
Documents
Change person director company with change date
Date: 26 Jan 2023
Action Date: 25 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-25
Officer name: Mr Alexander Semenyaka
Documents
Change person director company with change date
Date: 25 Jan 2023
Action Date: 23 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-23
Officer name: Mr Alexander Semenyaka
Documents
Change person director company with change date
Date: 25 Jan 2023
Action Date: 20 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-20
Officer name: Mr Andrey Alexandrovich Kartashov
Documents
Change to a person with significant control
Date: 25 Jan 2023
Action Date: 20 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-01-20
Psc name: Mr Andrey Alexandrovich Kartashov
Documents
Change registered office address company with date old address new address
Date: 25 Jan 2023
Action Date: 25 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-25
Old address: 85 Great Portland Street London W1W 7LT United Kingdom
New address: 167-169 Great Portland Street Fifth Floor London W1W 5PF
Documents
Change account reference date company current extended
Date: 24 Jan 2023
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
Made up date: 2023-11-30
New date: 2023-12-31
Documents
Confirmation statement with updates
Date: 06 Dec 2022
Action Date: 02 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-02
Documents
Change to a person with significant control
Date: 05 Dec 2022
Action Date: 10 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-08-10
Psc name: Mr Andrey Alexandrovich Kartashov
Documents
Change person director company with change date
Date: 05 Dec 2022
Action Date: 10 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-10
Officer name: Mr Andrey Alexandrovich Kartashov
Documents
Capital allotment shares
Date: 20 Sep 2022
Action Date: 20 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-20
Capital : 160,000 GBP
Documents
Accounts with accounts type total exemption full
Date: 01 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Capital allotment shares
Date: 28 Feb 2022
Action Date: 28 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-28
Capital : 140,000 GBP
Documents
Confirmation statement with updates
Date: 02 Dec 2021
Action Date: 02 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-02
Documents
Notification of a person with significant control
Date: 02 Dec 2020
Action Date: 02 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andrey Alexandrovich Kartashov
Notification date: 2020-12-02
Documents
Confirmation statement with updates
Date: 02 Dec 2020
Action Date: 02 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-02
Documents
Cessation of a person with significant control
Date: 02 Dec 2020
Action Date: 02 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alina Kartashova
Cessation date: 2020-12-02
Documents
Appoint person director company with name date
Date: 02 Dec 2020
Action Date: 02 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrey Alexandrovich Kartashov
Appointment date: 2020-12-02
Documents
Change to a person with significant control
Date: 21 Nov 2020
Action Date: 21 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-11-21
Psc name: Avesa Group Limited
Documents
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