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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)
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
20 Feb 2018 SH01 Statement of capital following an allotment of shares on 21 November 2017
  • GBP 3,212
20 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 3,089.05
31 Jan 2018 SH02 Sub-division of shares on 8 January 2018
19 Jan 2018 SH08 Change of share class name or designation
15 Dec 2017 SH01 Statement of capital following an allotment of shares on 14 December 2017
  • GBP 3,032
15 Dec 2017 SH01 Statement of capital following an allotment of shares on 11 December 2017
  • GBP 3,023
19 Sep 2017 AA Total exemption full accounts made up to 31 August 2017
16 Aug 2017 SH01 Statement of capital following an allotment of shares on 21 July 2017
  • GBP 2,981
19 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
16 Jun 2017 SH01 Statement of capital following an allotment of shares on 23 May 2017
  • GBP 2,906
31 Mar 2017 SH01 Statement of capital following an allotment of shares on 26 February 2017
  • GBP 2,876
30 Mar 2017 AAMD Amended total exemption small company accounts made up to 31 August 2016
26 Sep 2016 AA Total exemption small company accounts made up to 31 August 2016
02 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
02 Aug 2016 SH01 Statement of capital following an allotment of shares on 28 July 2016
  • GBP 2,831
19 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2,803
31 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2015 AP01 Appointment of Mr Peter James Mason as a director on 24 March 2015
18 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2,775
04 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2,720
16 Sep 2015 AA Total exemption small company accounts made up to 31 August 2015
26 Aug 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2,720
25 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2,467