ARTIFAX GROUP LIMITED

Company number 04609743

Date	Type	Description	View / Download
20 Sep 2019	TM01	Termination of appointment of Sarah Elizabeth Verge as a director on 10 September 2019	(1 page)
10 Jan 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
03 Jan 2019	AP03	Appointment of Mr Robert Turner as a secretary on 2 January 2019	(2 pages)
03 Jan 2019	AP01	Appointment of Mr Robert Turner as a director on 2 January 2019	(2 pages)
03 Jan 2019	AP01	Appointment of Mr Brian Beattie as a director on 2 January 2019	(2 pages)
03 Jan 2019	TM01	Termination of appointment of Andrew John Edward Wheeler as a director on 2 January 2019	(1 page)
03 Jan 2019	AP01	Appointment of Mr Mark Miller as a director on 2 January 2019	(2 pages)
03 Jan 2019	TM02	Termination of appointment of Christopher Conway Shipley as a secretary on 2 January 2019	(1 page)
03 Jan 2019	TM01	Termination of appointment of Nigel John Webb as a director on 2 January 2019	(1 page)
03 Jan 2019	TM01	Termination of appointment of Nina Kaye as a director on 2 January 2019	(1 page)
03 Jan 2019	TM01	Termination of appointment of Timothy David Nathan as a director on 2 January 2019	(1 page)
03 Jan 2019	PSC02	Notification of Kinetic Solutions Limited as a person with significant control on 2 January 2019	(2 pages)
03 Jan 2019	PSC07	Cessation of Timothy David Nathan as a person with significant control on 2 January 2019	(1 page)
03 Jan 2019	PSC07	Cessation of Nina Kaye as a person with significant control on 2 January 2019	(1 page)
03 Jan 2019	SH01	Statement of capital following an allotment of shares on 2 January 2019 GBP 212.91	(6 pages)
12 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(8 pages) Download iXBRL
03 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
27 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(7 pages)
24 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(5 pages)
07 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
04 Jan 2017	TM01	Termination of appointment of Kevin James Sparks as a director on 31 December 2016	(1 page)
03 Nov 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
06 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
02 Sep 2016	SH01	Statement of capital following an allotment of shares on 3 August 2016 GBP 172.57	(7 pages)
05 Aug 2016	AP01	Appointment of Mr Kevin James Sparks as a director on 2 August 2016	(2 pages)