- Company Overview for ARTEMIS GROUP HOLDINGS LIMITED (06251192)
- Filing history for ARTEMIS GROUP HOLDINGS LIMITED (06251192)
- People for ARTEMIS GROUP HOLDINGS LIMITED (06251192)
- More for ARTEMIS GROUP HOLDINGS LIMITED (06251192)
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) |
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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
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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
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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
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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 |