Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ARTELLITE LIMITED

Company number 04877908

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Oct 2011 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 100
29 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
26 Apr 2011 AP01 Appointment of Mr Christopher Anthony Holder as a director
06 Apr 2011 AP01 Appointment of Robert Mcclatchey as a director
01 Apr 2011 AP01 Appointment of Michael Frederick Mcgonigle as a director
22 Mar 2011 SH01 Statement of capital following an allotment of shares on 10 March 2011
  • GBP 85
16 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2011 SH02 Sub-division of shares on 25 February 2011
16 Mar 2011 SH01 Statement of capital following an allotment of shares on 25 February 2011
  • GBP 70.00
16 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 25/02/2011
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
01 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Miss Elinor Grace Julia Olisa Barikor on 21 June 2010
27 Jul 2010 CH01 Director's details changed for Isobel Scott Beauchamp on 21 June 2010
03 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
27 Aug 2009 363a Return made up to 27/08/09; full list of members
03 Aug 2009 288c Director's change of particulars / isobel beauchamp / 03/08/2009
03 Aug 2009 288c Director's change of particulars / elinor olisa barikor / 03/08/2009
03 Aug 2009 288c Director's change of particulars / elinor olisa / 03/08/2009
03 Aug 2009 288b Appointment terminated secretary elinor olisa
09 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
21 Nov 2008 287 Registered office changed on 21/11/2008 from 37 stanmore hill stanmore middlesex HA7 3DS
27 Aug 2008 363a Return made up to 27/08/08; full list of members
24 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
02 Oct 2007 363a Return made up to 27/08/07; full list of members