ARTILIUM GROUP LIMITED

Company number 03904535

Date	Type	Description	View / Download
08 Mar 2019	MR01	Registration of charge 039045350009, created on 26 February 2019	(44 pages)
08 Mar 2019	MR01	Registration of charge 039045350008, created on 26 February 2019	(36 pages)
05 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 06/01/2019	(4 pages)
27 Feb 2019	MA	Memorandum and Articles of Association	(57 pages)
27 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Entry into documents approved, company business 13/02/2019 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
22 Feb 2019	MR04	Satisfaction of charge 4 in full	(4 pages)
22 Feb 2019	MR04	Satisfaction of charge 6 in full	(4 pages)
13 Feb 2019	AP01	Appointment of Mr Alexander Korff as a director on 10 February 2019	(2 pages)
30 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 05/03/2019. ANNOTATION Clarification a second filed CS01 shareholder information was registered on 05/03/2019 a second filed CS01 change to trading status of shares and exemption from keeping a register of psc was registered on 12/03/2019	(5 pages)
21 Jan 2019	TM01	Termination of appointment of Gerard Dorenbos as a director on 5 November 2018	(1 page)
21 Jan 2019	AP01	Appointment of Mr Yves Van Sante as a director on 5 November 2018	(2 pages)
21 Jan 2019	TM01	Termination of appointment of Jan Paul Menke as a director on 5 November 2018	(1 page)
21 Jan 2019	AD01	Registered office address changed from 9-13 st Andrew Street London EC4A 3AF to 201 Haverstock Hill London NW3 4QG on 21 January 2019	(1 page)
10 Jan 2019	AA	Group of companies' accounts made up to 30 June 2018	(65 pages)
02 Oct 2018	MAR	Re-registration of Memorandum and Articles	(57 pages)
02 Oct 2018	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
02 Oct 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
02 Oct 2018	RR02	Re-registration from a public company to a private limited company	(1 page)
02 Oct 2018	CERTNM	Company name changed artilium PLC\certificate issued on 02/10/18 RES15 ‐ Change company name resolution on 2018-09-14	(3 pages)
02 Oct 2018	CONNOT	Change of name notice	(2 pages)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 17,823,968.85	(3 pages)
30 Aug 2018	SH01	Statement of capital following an allotment of shares on 16 August 2018 GBP 17,757,746.10	(4 pages)
26 Feb 2018	SH01	Statement of capital following an allotment of shares on 13 February 2018 GBP 17,744,579.1	(4 pages)
26 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Reappoint dir 12/12/2017	(2 pages)
23 Jan 2018	SH01	Statement of capital following an allotment of shares on 16 January 2018 GBP 17,695,327.9	(4 pages)