ARTIFICE ENTERTAINMENT LIMITED

Company number 06797068

Date	Type	Description	View / Download
25 Oct 2016	TM01	Termination of appointment of Kevin Paul Williams as a director on 30 September 2016	(1 page)
30 Jun 2016	AD01	Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 30 June 2016	(1 page)
01 Mar 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 21,125	(6 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages) Download iXBRL
27 Feb 2015	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
17 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 21,125	(6 pages)
08 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 21,125	(3 pages)
13 Jun 2014	AD01	Registered office address changed from C/O Davenport Lyons 6 Agar Street London on 13 June 2014	(1 page)
27 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 19,525	(6 pages)
11 Feb 2014	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
18 Sep 2013	AD01	Registered office address changed from 30 Old Burlington Street London W1S 3NL United Kingdom on 18 September 2013	(1 page)
27 Aug 2013	CH01	Director's details changed for Mr Mark Christopher Pegg on 27 July 2013	(2 pages)
03 Jul 2013	SH01	Statement of capital following an allotment of shares on 24 May 2013 GBP 19,525	(3 pages)
13 Feb 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(6 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
07 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
30 Nov 2012	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 15,825	(3 pages)
19 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 January 2012	(19 pages)
11 Jul 2012	AR01	Annual return made up to 21 January 2010 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 12/04/2010 as it was not properly delivered.	(17 pages)
10 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 January 2011	(17 pages)
09 Jul 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 13,925	(4 pages)
09 Jul 2012	SH01	Statement of capital following an allotment of shares on 20 March 2011 GBP 5,000.00	(4 pages)
09 Jul 2012	SH01	Statement of capital following an allotment of shares on 24 January 2011 GBP 1,200.00	(4 pages)
09 Jul 2012	SH01	Statement of capital following an allotment of shares on 1 November 2010 GBP 200.00	(4 pages)
09 Jul 2012	SH10	Particulars of variation of rights attached to shares	(1 page)