Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ARTYSEA LIMITED

Company number 01792127

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Oct 2015 MR01 Registration of charge 017921270064, created on 2 October 2015
05 Oct 2015 MR01 Registration of charge 017921270063, created on 2 October 2015
29 Sep 2015 MR01 Registration of charge 017921270052, created on 17 September 2015
03 Feb 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 51
01 Dec 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
01 Dec 2014 CH01 Director's details changed for Alistair Brownlow on 1 July 2014
28 Nov 2014 CH01 Director's details changed for Mrs Pauline Denise Bailey on 1 July 2014
17 Nov 2014 SH06 Cancellation of shares. Statement of capital on 28 October 2014
  • GBP 322,190
17 Nov 2014 SH03 Purchase of own shares.
10 Nov 2014 AA Full accounts made up to 30 June 2014
04 Nov 2014 SH19 Statement of capital on 4 November 2014
  • GBP 357,990
04 Nov 2014 SH20 Statement by Directors
04 Nov 2014 CAP-SS Solvency Statement dated 28/10/14
04 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Apr 2014 AUD Auditor's resignation
08 Jan 2014 SH10 Particulars of variation of rights attached to shares
08 Jan 2014 SH08 Change of share class name or designation
08 Jan 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2014 CC04 Statement of company's objects
07 Jan 2014 CERT10 Certificate of re-registration from Public Limited Company to Private
07 Jan 2014 MAR Re-registration of Memorandum and Articles
07 Jan 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 Jan 2014 RR02 Re-registration from a public company to a private limited company
05 Jan 2014 AA Full accounts made up to 30 June 2013
16 Oct 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 857,990