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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)
05 Mar 2020 SH01 Statement of capital following an allotment of shares on 27 February 2020
  • GBP 41,346.88
  • ANNOTATION Clarification a second filed SH01 was registered on 21/12/2022
07 Feb 2020 SH01 Statement of capital following an allotment of shares on 30 January 2020
  • GBP 41,176.67
  • ANNOTATION Clarification a second filed SH01 was registered on 22/12/2022.
03 Jan 2020 SH01 Statement of capital following an allotment of shares on 23 December 2019
  • GBP 40,931.88
  • ANNOTATION Clarification a second filed SH01 was registered on 22/12/2022.
11 Oct 2019 SH01 Statement of capital following an allotment of shares on 21 September 2019
  • GBP 40,728.09
  • ANNOTATION Clarification a second filed SH01 was registered on 22/12/2022.
11 Oct 2019 SH01 Statement of capital following an allotment of shares on 21 September 2019
  • GBP 40,728.09
  • ANNOTATION Clarification a second filed SH01 was registered on 22/12/2022.
19 Sep 2019 AA Total exemption full accounts made up to 31 August 2019
14 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 August 2019
  • GBP 40,142.61
  • ANNOTATION Clarification a second filed SH01 was registered on 22/12/2022.
14 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 August 2019
  • GBP 40,142.61
  • ANNOTATION Clarification a second filed SH01 was registered on 22/12/2022.
14 Aug 2019 SH01 Statement of capital following an allotment of shares on 9 July 2019
  • GBP 39,029.71
  • ANNOTATION Clarification a second filed SH01 was registered on 22/12/2022.
14 Aug 2019 SH01 Statement of capital following an allotment of shares on 9 July 2019
  • GBP 39,029.71
  • ANNOTATION Clarification a second filed SH01 was registered on 22/12/2022.
15 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/07/2020 and 21/12/2022
04 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 38,061.97
  • ANNOTATION Clarification a second filed SH01 was registered on 22/12/2022.
04 Jul 2019 SH01 Statement of capital following an allotment of shares on 20 June 2019
  • GBP 38,046.61
  • ANNOTATION Clarification a second filed SH01 was registered on 22/12/2022.
04 Jul 2019 SH01 Statement of capital following an allotment of shares on 11 June 2019
  • GBP 36,568.67
  • ANNOTATION Clarification a second filed SH01 was registered on 22/12/2022.
04 Jul 2019 SH01 Statement of capital following an allotment of shares on 11 June 2019
  • GBP 36,568.67
  • ANNOTATION Clarification a second filed SH01 was registered on 22/12/2022.
15 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/12/2022
12 Apr 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 34,414.29
  • ANNOTATION Clarification a second filed SH01 was registered on 22/12/2022.
12 Apr 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 34,414.29
  • ANNOTATION Clarification a second filed SH01 was registered on 22/12/2022.
12 Apr 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 34,414.29
  • ANNOTATION Clarification a second filed SH01 was registered on 22/12/2022.
24 Sep 2018 AA Total exemption full accounts made up to 31 August 2018
25 Jul 2018 AP01 Appointment of Mr Ludvik Uhan as a director on 4 July 2018
25 Jul 2018 TM01 Termination of appointment of Jaka Plut as a director on 4 July 2018
09 Jul 2018 AP01 Appointment of Mr Savvas Ioannou Neophytou as a director on 2 July 2018
22 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/12/2022
07 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association