- Company Overview for ARTICULATESCIENCE LIMITED (06858871)
- Filing history for ARTICULATESCIENCE LIMITED (06858871)
- People for ARTICULATESCIENCE LIMITED (06858871)
- Charges for ARTICULATESCIENCE LIMITED (06858871)
- More for ARTICULATESCIENCE LIMITED (06858871)
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) |
---|---|---|---|
23 Aug 2021 | MR04 | Satisfaction of charge 068588710002 in full | |
23 Aug 2021 | MR04 | Satisfaction of charge 068588710003 in full | |
26 Mar 2021 | CS01 | Confirmation statement made on 25 March 2021 with no updates | |
16 Mar 2021 | MR01 | Registration of charge 068588710002, created on 11 March 2021 | |
16 Mar 2021 | MR01 | Registration of charge 068588710003, created on 11 March 2021 | |
08 Mar 2021 | RESOLUTIONS |
Resolutions
|
|
05 Mar 2021 | MA | Memorandum and Articles of Association | |
25 Feb 2021 | PSC07 | Cessation of Stephen Cameron as a person with significant control on 10 December 2020 | |
24 Feb 2021 | PSC02 | Notification of Nucleus Holdings Limited as a person with significant control on 10 December 2020 | |
22 Feb 2021 | TM01 | Termination of appointment of Clare Susan Harrison as a director on 19 February 2021 | |
22 Feb 2021 | AP01 | Appointment of Mr Martin Morrow as a director on 19 February 2021 | |
22 Feb 2021 | AP01 | Appointment of Mr Benjamin Shaun Jackson as a director on 19 February 2021 | |
22 Feb 2021 | AD01 | Registered office address changed from Admiral House 76-78 Old Street London EC1V 9AZ to 8th Floor, Holborn Gate Southampton Buildings London WC2A 1AN on 22 February 2021 | |
13 Jan 2021 | MR04 | Satisfaction of charge 1 in full | |
28 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
07 Apr 2020 | CS01 | Confirmation statement made on 25 March 2020 with no updates | |
30 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
26 Mar 2019 | CS01 | Confirmation statement made on 25 March 2019 with no updates | |
21 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
26 Mar 2018 | CS01 | Confirmation statement made on 25 March 2018 with no updates | |
05 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
31 Mar 2017 | CS01 | Confirmation statement made on 25 March 2017 with updates | |
20 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
29 Mar 2016 | AR01 |
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
|
|
22 Sep 2015 | AA | Full accounts made up to 31 December 2014 |