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ARTESIAN ROAD LIMITED

Company number 06418282

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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)
26 May 2015 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 26 May 2015
15 Apr 2015 AA Accounts for a small company made up to 30 June 2014
10 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
13 Sep 2014 MR04 Satisfaction of charge 064182820003 in full
13 Sep 2014 MR01 Registration of charge 064182820004, created on 12 September 2014
07 Apr 2014 AA Accounts for a small company made up to 30 June 2013
03 Feb 2014 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
28 Jan 2014 AP03 Appointment of Mrs Wendy Kirby as a secretary
28 Jan 2014 AP01 Appointment of Mr Warren Bradley Todd as a director
28 Jan 2014 TM01 Termination of appointment of Anthony Kan as a director
28 Jan 2014 TM02 Termination of appointment of Anthony Kan as a secretary
28 Jan 2014 TM01 Termination of appointment of Susan Todd as a director
28 Jan 2014 TM02 Termination of appointment of Wendy Kirby as a secretary
28 Jan 2014 TM01 Termination of appointment of Warren Todd as a director
28 Jan 2014 AP01 Appointment of Mr Anthony Ho Yin Kan as a director
28 Jan 2014 AP03 Appointment of Mr Anthony Ho-Yin Kan as a secretary
10 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2014 SH01 Statement of capital following an allotment of shares on 28 October 2013
  • GBP 3,232,795
04 Jan 2014 MR04 Satisfaction of charge 2 in full
04 Jan 2014 MR04 Satisfaction of charge 1 in full
23 Dec 2013 MR01 Registration of charge 064182820003
08 May 2013 AA Accounts for a small company made up to 30 June 2012
07 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a small company made up to 30 June 2011
14 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders