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ART-LINE LIMITED

Company number 01799472

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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)
08 Dec 2015 TM01 Termination of appointment of Rory Christian Robert Pope as a director on 1 December 2015
11 Aug 2015 AP01 Appointment of Lisa Claire Bagin as a director on 4 June 2015
10 Aug 2015 TM01 Termination of appointment of Nigel John Barker as a director on 3 May 2015
05 Jun 2015 AA Full accounts made up to 31 August 2014
30 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 4.016999
21 Nov 2014 TM01 Termination of appointment of James Richard Philip Bidwell as a director on 31 August 2014
29 Oct 2014 MISC Section 519
11 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 4.016999
10 Feb 2014 AA Full accounts made up to 31 August 2013
10 Feb 2014 AD02 Register inspection address has been changed from 66-67 Colebrooke Row Islington London N1 8AB
16 Jan 2014 AP01 Appointment of Stuart Rose as a director
16 Jan 2014 AP01 Appointment of Rory Christian Robert Pope as a director
16 Jan 2014 AP01 Appointment of Nigel John Barker as a director
08 Jan 2014 SH08 Change of share class name or designation
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 9 December 2013
  • GBP 4.07
08 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 May 2013 CC04 Statement of company's objects
21 May 2013 SH02 Sub-division of shares on 25 April 2013
21 May 2013 SH01 Statement of capital following an allotment of shares on 25 April 2013
  • GBP 2.50
27 Mar 2013 AA Full accounts made up to 31 August 2012
31 Jan 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
14 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
08 Feb 2012 CH01 Director's details changed for Mark Neil Cass on 31 January 2012