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ARTESIAN SOLUTIONS LIMITED

Company number 05667880

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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)
06 Oct 2016 MR04 Satisfaction of charge 056678800005 in full
09 Sep 2016 SH01 Statement of capital following an allotment of shares on 9 August 2016
  • GBP 14,823.7124
07 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2016 AUD Auditor's resignation
02 Feb 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 14,786.0994
22 Dec 2015 AA Accounts for a small company made up to 31 March 2015
11 Jun 2015 AA01 Previous accounting period extended from 28 February 2015 to 31 March 2015
03 Jun 2015 MR01 Registration of charge 056678800006, created on 22 May 2015
02 Jun 2015 MR01 Registration of charge 056678800005, created on 21 May 2015
03 Feb 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 14,786.1
08 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2014 MR01 Registration of charge 056678800004, created on 26 November 2014
28 May 2014 AA Accounts for a small company made up to 28 February 2014
14 May 2014 SH01 Statement of capital following an allotment of shares on 16 April 2014
  • GBP 14,786.0994
07 May 2014 MR04 Satisfaction of charge 056678800003 in full
02 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
24 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Dec 2013 MR01 Registration of charge 056678800003
12 Dec 2013 MR04 Satisfaction of charge 1 in full
06 Aug 2013 SH01 Statement of capital following an allotment of shares on 30 July 2013
  • GBP 14,764.84
06 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2013 AA Accounts for a small company made up to 28 February 2013
31 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders