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ARTILIUM GROUP LIMITED

Company number 03904535

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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)
15 Aug 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	TM01	Termination of appointment of Bart Weijermars as a director on 24 November 2022	View PDF Termination of appointment of Bart Weijermars as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	MR01	Registration of charge 039045350011, created on 25 April 2022	View PDF Registration of charge 039045350011, created on 25 April 2022 - link opens in a new window - 86 pages (86 pages)
07 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
08 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with updates	View PDF Confirmation statement made on 6 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
18 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	TM01	Termination of appointment of Rupert George Hutton as a director on 3 June 2020	View PDF Termination of appointment of Rupert George Hutton as a director on 3 June 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	TM01	Termination of appointment of Rupert George Hutton as a director on 3 June 2020	View PDF Termination of appointment of Rupert George Hutton as a director on 3 June 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	TM01	Termination of appointment of Bote De Vries as a director on 29 May 2020	View PDF Termination of appointment of Bote De Vries as a director on 29 May 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	TM01	Termination of appointment of Yves Van Sante as a director on 1 June 2020	View PDF Termination of appointment of Yves Van Sante as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	MR04	Satisfaction of charge 039045350009 in full	View PDF Satisfaction of charge 039045350009 in full - link opens in a new window - 1 page (1 page)
22 Jan 2020	AA01	Previous accounting period extended from 30 June 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 June 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with updates	View PDF Confirmation statement made on 6 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2019	MR04	Satisfaction of charge 039045350010 in full	View PDF Satisfaction of charge 039045350010 in full - link opens in a new window - 1 page (1 page)
16 Oct 2019	MR04	Satisfaction of charge 039045350008 in full	View PDF Satisfaction of charge 039045350008 in full - link opens in a new window - 1 page (1 page)
16 Oct 2019	MR04	Satisfaction of charge 039045350007 in full	View PDF Satisfaction of charge 039045350007 in full - link opens in a new window - 1 page (1 page)
29 Mar 2019	MR01	Registration of charge 039045350010, created on 19 March 2019	View PDF Registration of charge 039045350010, created on 19 March 2019 - link opens in a new window - 79 pages (79 pages)
18 Mar 2019	PSC02	Notification of Pareteum Corporation as a person with significant control on 2 October 2018	View PDF Notification of Pareteum Corporation as a person with significant control on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 06/01/2019	View PDF Second filing of Confirmation Statement dated 06/01/2019 - link opens in a new window - 4 pages (4 pages)
08 Mar 2019	MR01	Registration of charge 039045350007, created on 26 February 2019	View PDF Registration of charge 039045350007, created on 26 February 2019 - link opens in a new window - 16 pages (16 pages)

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