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ARTIFAX GROUP LIMITED

Company number 04609743

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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)
03 Jun 2010 SH01 Statement of capital following an allotment of shares on 24 March 2010
  • GBP 160.1
12 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
17 Aug 2009 AA Full accounts made up to 31 March 2009
29 May 2009 88(2) Ad 31/03/09\gbp si 160@0.01=1.6\gbp ic 153.6/155.2\
03 Dec 2008 AA Full accounts made up to 31 March 2008
07 Oct 2008 363a Return made up to 30/09/08; full list of members
07 Feb 2008 88(2)R Ad 01/12/07--------- £ si 160@.01=1 £ ic 152/153
22 Oct 2007 363a Return made up to 30/09/07; full list of members
16 Oct 2007 AA Full accounts made up to 31 March 2007
07 Nov 2006 AA Full accounts made up to 31 March 2006
03 Oct 2006 363a Return made up to 30/09/06; full list of members
03 Feb 2006 88(2)R Ad 15/08/05--------- £ si 26@.01
03 Feb 2006 88(2)R Ad 15/08/05--------- £ si 104@.01
03 Feb 2006 88(2)R Ad 15/08/05--------- £ si 2535@.01
03 Feb 2006 88(2)R Ad 15/08/05--------- £ si 2535@.01
03 Feb 2006 122 Div 15/08/05
03 Feb 2006 123 Nc inc already adjusted 15/08/05
03 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dividing shares 15/08/05
03 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2005 AA Group of companies' accounts made up to 31 March 2005
30 Nov 2005 363a Return made up to 30/09/05; full list of members
12 Oct 2004 363a Return made up to 30/09/04; full list of members
07 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
25 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name