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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)
18 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with updates
18 Jan 2018 SH01 Statement of capital following an allotment of shares on 16 October 2017
  • GBP 17,064,187.75
15 Dec 2017 AA Group of companies' accounts made up to 30 June 2017
09 Oct 2017 SH01 Statement of capital following an allotment of shares on 12 April 2017
  • GBP 15,379,177.25
09 Oct 2017 SH01 Statement of capital following an allotment of shares on 25 August 2016
  • GBP 15,080,413.70
09 Oct 2017 SH01 Statement of capital following an allotment of shares on 23 December 2016
  • GBP 15,312,251.25
09 Oct 2017 SH01 Statement of capital following an allotment of shares on 12 September 2016
  • GBP 15,091,224.90
09 Oct 2017 SH01 Statement of capital following an allotment of shares on 22 May 2017
  • GBP 15,459,243
09 Oct 2017 SH01 Statement of capital following an allotment of shares on 17 February 2017
  • GBP 15,366,438.45
09 Oct 2017 SH01 Statement of capital following an allotment of shares on 2 August 2017
  • GBP 15,679,428.90
09 Oct 2017 SH01 Statement of capital following an allotment of shares on 3 November 2016
  • GBP 1,512,106,945
28 Sep 2017 AP01 Appointment of Mr Rupert George Hutton as a director on 2 September 2017
28 Sep 2017 TM02 Termination of appointment of Tom Ferns as a secretary on 2 September 2017
28 Sep 2017 AP03 Appointment of Mr Jan Cant as a secretary on 2 September 2017
27 Sep 2017 SH01 Statement of capital following an allotment of shares on 17 February 2017
  • GBP 15,366,438.45
27 Sep 2017 SH01 Statement of capital following an allotment of shares on 22 May 2017
  • GBP 15,459,243
27 Sep 2017 SH01 Statement of capital following an allotment of shares on 12 April 2017
  • GBP 15,379,177.25
27 Sep 2017 SH01 Statement of capital following an allotment of shares on 3 November 2016
  • GBP 15,121,069.45
27 Sep 2017 SH01 Statement of capital following an allotment of shares on 23 December 2016
  • GBP 15,312,251.25
27 Sep 2017 SH01 Statement of capital following an allotment of shares on 2 August 2017
  • GBP 15,679,428.90
27 Sep 2017 SH01 Statement of capital following an allotment of shares on 12 September 2016
  • GBP 15,091,224.90
26 Jul 2017 AP01 Appointment of Mr Rupert Hutton as a director on 1 July 2017
19 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
13 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2017 AA Group of companies' accounts made up to 30 June 2016