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ARTEMIS GROUP HOLDINGS LIMITED

Company number 06251192

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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)
19 Sep 2018 TM01 Termination of appointment of Julia Hewett as a director on 19 September 2018
23 Aug 2018 AA Micro company accounts made up to 31 May 2018
02 Feb 2018 AA Micro company accounts made up to 31 May 2017
18 Oct 2017 AP01 Appointment of Mrs Julia Hewett as a director on 5 October 2017
09 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with updates
07 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Re-organisation of share capital 12/06/2017
25 Aug 2017 SH08 Change of share class name or designation
19 May 2017 SH01 Statement of capital following an allotment of shares on 23 September 2016
  • GBP 100
07 Apr 2017 AD01 Registered office address changed from 11 Turnberry Lane Collingtree Northampton NN4 0PA England to 2 Pavilion Court 600 Pavilion Drive Northampton Northamptonshire NN4 7SL on 7 April 2017
05 Apr 2017 AP01 Appointment of Mr Mark Richard Livingstone as a director on 1 April 2017
02 Mar 2017 TM01 Termination of appointment of Mark Richard Livingstone as a director on 27 February 2017
23 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
14 Dec 2016 AD01 Registered office address changed from Dept 1267E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to 11 Turnberry Lane Collingtree Northampton NN4 0PA on 14 December 2016
13 Oct 2016 AD01 Registered office address changed from Dept 1267E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Dept 1267E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 13 October 2016
13 Oct 2016 AD01 Registered office address changed from Dept 1267 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 1267E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 13 October 2016
10 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
22 Sep 2016 TM01 Termination of appointment of Stephen Crane as a director on 19 September 2016
13 Sep 2016 AP01 Appointment of Mr Jack Nicklaus Davies as a director on 12 September 2016
30 Aug 2016 AP01 Appointment of Mr Mark Richard Livingstone as a director on 30 August 2016
06 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
06 Oct 2015 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 22 September 2015
06 Oct 2015 TM01 Termination of appointment of Cfs Secretaries Limited as a director on 22 September 2015
06 Oct 2015 AP01 Appointment of Mr Stephen Crane as a director on 22 September 2015
06 Oct 2015 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 1267 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 6 October 2015
16 Sep 2015 DISS40 Compulsory strike-off action has been discontinued