ARTSO LIMITED

Company number 05636429

Date	Type	Description	View / Download
17 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
18 Feb 2019	AP01	Appointment of Jeanette Marx as a director on 13 February 2019	(2 pages)
03 Jan 2019	CS01	Confirmation statement made on 25 November 2018 with updates	(4 pages)
23 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	(6 pages)
05 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with updates	(5 pages)
30 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	(8 pages)
16 Nov 2017	PSC01	Notification of Simon Nicholas Marx as a person with significant control on 25 January 2017	(2 pages)
16 Nov 2017	PSC01	Notification of Natalie Eva Marx as a person with significant control on 25 January 2017	(2 pages)
16 Nov 2017	PSC01	Notification of Danielle Susan Halevy as a person with significant control on 25 January 2017	(2 pages)
16 Nov 2017	PSC07	Cessation of Michael Henry Marx as a person with significant control on 25 January 2017	(1 page)
06 Jan 2017	CS01	Confirmation statement made on 25 November 2016 with updates	(5 pages)
06 Sep 2016	AA	Total exemption small company accounts made up to 28 February 2016	(4 pages)
26 Aug 2016	AA01	Previous accounting period extended from 30 November 2015 to 28 February 2016	(1 page)
18 Jan 2016	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100,002	(4 pages)
22 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages)
10 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 100,002	(4 pages)
02 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
06 Dec 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 100,002	(4 pages)
23 May 2013	AA	Total exemption small company accounts made up to 30 November 2012	(4 pages)
20 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(4 pages)
06 Nov 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(12 pages)
30 Oct 2012	SH01	Statement of capital following an allotment of shares on 17 October 2012 GBP 100,002	(3 pages)
19 Jun 2012	AA	Total exemption small company accounts made up to 30 November 2011	(3 pages)
11 Apr 2012	TM01	Termination of appointment of Marton Braun as a director	(1 page)
15 Dec 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(6 pages)

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