ARTILIUM GROUP LIMITED

Company number 03904535

Date	Type	Description	View / Download
21 Mar 2016	AUD	Auditor's resignation	(1 page)
04 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 26/01/2016	(2 pages)
02 Feb 2016	AR01	Annual return made up to 6 January 2016 no member list Statement of capital on 2016-02-02 GBP 14,848,632.2	(6 pages)
30 Dec 2015	AA	Group of companies' accounts made up to 30 June 2015	(74 pages)
25 Nov 2015	AP01	Appointment of Mr Gerard Dorenbos as a director on 25 September 2015	(2 pages)
11 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auditors renumeration, accts approved, dirs re-appointed etc 29/01/2015	(2 pages)
22 Jan 2015	AP01	Appointment of Mr Bote De Vries as a director on 1 January 2015	(2 pages)
22 Jan 2015	AR01	Annual return made up to 6 January 2015 no member list Statement of capital on 2015-01-22 GBP 11,509,994.75	(5 pages)
22 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 10,930,752.05	(3 pages)
25 Nov 2014	AA	Group of companies' accounts made up to 30 June 2014	(71 pages)
03 Nov 2014	TM01	Termination of appointment of Willem Van Den Brink as a director on 30 June 2014	(1 page)
03 Nov 2014	TM01	Termination of appointment of Patrick Morley as a director on 30 June 2014	(1 page)
03 Nov 2014	AP01	Appointment of Mr Bart Weijermars as a director on 30 June 2014	(2 pages)
03 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 10,930,752.05	(3 pages)
20 Feb 2014	AD03	Register(s) moved to registered inspection location	(2 pages)
18 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 January 2014	(17 pages)
05 Feb 2014	AR01	Annual return made up to 6 January 2014 no member list Statement of capital on 2014-02-18 GBP 10,930,752.05 ANNOTATION A second filed AR01 was registered on 18/02/2014	(15 pages)
05 Feb 2014	SH01	Statement of capital following an allotment of shares on 10 July 2013 GBP 10,930,752.05	(4 pages)
05 Feb 2014	SH01	Statement of capital following an allotment of shares on 27 April 2013 GBP 10,823,721.85	(4 pages)
05 Feb 2014	SH01	Statement of capital following an allotment of shares on 22 January 2013 GBP 10,473,450.35	(4 pages)
05 Feb 2014	AD02	Register inspection address has been changed	(2 pages)
29 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ 24/01/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Jan 2014	AP01	Appointment of Patrick Morley as a director	(3 pages)
15 Jan 2014	AP01	Appointment of Willem Van Den Brink as a director	(3 pages)
07 Jan 2014	AD01	Registered office address changed from , Mofo Notices Limited, Citypoint (7Th Floor), One Ropemaker Street, London, EC2Y 9AW on 7 January 2014	(2 pages)