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

ARTESIAN PERFORMER II LIMITED

Company number 02651952

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)
11 Jul 2019 MR04 Satisfaction of charge 026519520022 in full
12 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
07 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re transfer from capital redemption reserve in relation to reductions in share capital dated 15/12/17 and 27/3/18 . deed of release 20/12/2018
16 Oct 2018 AA Full accounts made up to 31 March 2018
19 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
12 Jun 2018 SH06 Cancellation of shares. Statement of capital on 27 March 2018
  • GBP 510,274.50
04 Jun 2018 SH03 Purchase of own shares.
20 Apr 2018 MR01 Registration of charge 026519520025, created on 6 April 2018
24 Nov 2017 MAR Re-registration of Memorandum and Articles
24 Nov 2017 CERT10 Certificate of re-registration from Public Limited Company to Private
24 Nov 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Nov 2017 RR02 Re-registration from a public company to a private limited company
28 Sep 2017 AA Full accounts made up to 31 March 2017
14 Jul 2017 MR01 Registration of charge 026519520024, created on 7 July 2017
20 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
02 Oct 2016 AA Full accounts made up to 31 March 2016
24 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 555,111.5
23 May 2016 SH06 Cancellation of shares. Statement of capital on 24 March 2016
  • GBP 555,111.5
23 May 2016 SH03 Purchase of own shares.
21 Apr 2016 AD01 Registered office address changed from 40 Queen Anne Street London W1G 8EL to 60 Webb's Road London SW11 6SE on 21 April 2016
05 Oct 2015 AA Full accounts made up to 31 March 2015
10 Aug 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 587,769.5
11 May 2015 SH06 Cancellation of shares. Statement of capital on 26 March 2015
  • GBP 587,769.50
11 May 2015 SH03 Purchase of own shares.
28 Feb 2015 MR01 Registration of charge 026519520023, created on 26 February 2015