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ARTERIUS LIMITED

Company number 06981739

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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)
14 Mar 2024 TM01 Termination of appointment of Paul Frederick Hedgeland as a director on 14 February 2024
14 Mar 2024 AP02 Appointment of Deepbridge Ned Limited as a director on 14 February 2024
25 Feb 2024 MA Memorandum and Articles of Association
25 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
23 May 2023 AA Total exemption full accounts made up to 31 August 2022
18 Apr 2023 AP01 Appointment of Mr Gerard David Harper as a director on 13 March 2023
31 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with updates
22 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 April 2019
  • GBP 3,441.43
22 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 April 2019
  • GBP 3,441.43
22 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 April 2019
  • GBP 3,441.43
22 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 June 2019
  • GBP 3,656.87
22 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 June 2019
  • GBP 3,656.87
22 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 June 2019
  • GBP 3,804.66
22 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 June 2019
  • GBP 3,806.20
22 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 July 2019
  • GBP 3,902.97
22 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 July 2019
  • GBP 3,902.97
22 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 August 2019
  • GBP 4,014.26
22 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 August 2019
  • GBP 4,014.26
22 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 September 2019
  • GBP 4,072.81
22 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 September 2019
  • GBP 4,072.81
22 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 December 2019
  • GBP 4,093.19
22 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 January 2020
  • GBP 4,117.67
21 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 February 2020
  • GBP 4,134.69