ARTEFACT UK LTD

Company number 03538849

Date	Type	Description	View / Download
24 Jan 2017	SH01	Statement of capital following an allotment of shares on 31 December 2016 GBP 1,881.60	(4 pages)
21 Nov 2016	AP01	Appointment of Mr Matthew Joseph Phelan as a director on 10 October 2016	(2 pages)
18 Nov 2016	AP01	Appointment of Mr Thomas Armbruster as a director on 10 October 2016	(2 pages)
18 Nov 2016	TM01	Termination of appointment of Emmanuel Arendarczyk as a director on 10 October 2016	(1 page)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(47 pages) Download iXBRL
04 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
13 May 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 81.6	(3 pages)
03 May 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-05-03 GBP 81.6	(4 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(35 pages)
21 Aug 2015	CH01	Director's details changed for Ms Elizabeth Mary Chandler on 9 July 2015	(2 pages)
10 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 81.6	(4 pages)
10 Apr 2015	AD02	Register inspection address has been changed from Pool Innovation Centre Trevenson Road Pool Redruth Cornwall TR15 3PL United Kingdom to Suite 1a Gateway Business Centre Unit 1 Barncoose Industrial Estate Barncoose Redruth Cornwall TR15 3RQ	(1 page)
09 Dec 2014	AD01	Registered office address changed from , Lowin House Tregolls Road, Truro, Cornwall, TR1 2NA to Suite 1a Gateway Business Centre Unit 1 Barncoose Gateway Park Redruth Cornwall TR15 3RQ on 9 December 2014	(1 page)
03 Dec 2014	CERTNM	Company name changed guava LTD\certificate issued on 03/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-28	(3 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(37 pages)
30 Jul 2014	AP01	Appointment of Mr Emmanuel Arendarczyk as a director on 30 July 2014	(2 pages)
30 Jul 2014	TM01	Termination of appointment of Jonathan Roy Crowe as a director on 30 July 2014	(1 page)
10 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 81.6	(4 pages)
09 Dec 2013	AUD	Auditor's resignation	(1 page)
18 Nov 2013	AD01	Registered office address changed from , Pool Innovations Centre Trevenson Road, Pool, Cornwall, TR15 3PL, United Kingdom on 18 November 2013	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(36 pages)
25 Jul 2013	AP01	Appointment of Ms Elizabeth Mary Chandler as a director	(2 pages)
25 Jul 2013	TM01	Termination of appointment of Raphael Zier as a director	(1 page)
21 Jul 2013	TM01	Termination of appointment of Jens Nielsen as a director	(1 page)
23 May 2013	AP01	Appointment of Mr Jonathan Roy Crowe as a director	(2 pages)

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