ARTIRIX LTD

Company number 07111468

Date	Type	Description	View / Download
10 Oct 2017	MA	Memorandum and Articles of Association	(20 pages)
10 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(6 pages)
04 Oct 2017	SH20	Statement by Directors	(1 page)
04 Oct 2017	SH19	Statement of capital on 4 October 2017 GBP 1,578,672.01	(3 pages)
04 Oct 2017	CAP-SS	Solvency Statement dated 18/09/17	(1 page)
04 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Sep 2017	TM01	Termination of appointment of Ian Parry as a director on 14 September 2017	(1 page)
08 Aug 2017	AA	Total exemption small company accounts made up to 30 September 2016	(8 pages)
01 Feb 2017	CS01	Confirmation statement made on 22 December 2016 with updates	(7 pages)
31 Jan 2017	CH01	Director's details changed for Ian Parry on 1 December 2016	(2 pages)
31 Jan 2017	CH01	Director's details changed for Dr Daniel James Lee on 1 December 2016	(2 pages)
05 Jan 2017	TM02	Termination of appointment of Paul Simon Collins as a secretary on 29 April 2016	(1 page)
01 Nov 2016	TM01	Termination of appointment of a director	(2 pages)
08 Aug 2016	AA	Total exemption small company accounts made up to 30 September 2015	(8 pages)
27 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 2,001,000	(5 pages)
21 Dec 2015	AD01	Registered office address changed from Unit 2 14 Weller Street London SE1 1QU to Unit 10 1 Luke Street London EC2A 4PX on 21 December 2015	(1 page)
30 Apr 2015	AD01	Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT to Unit 2 14 Weller Street London SE1 1QU on 30 April 2015	(2 pages)
10 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(41 pages)
23 Feb 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Feb 2015	TM01	Termination of appointment of David Martin Maxfield Dutton as a director on 21 January 2015	(2 pages)
22 Feb 2015	TM01	Termination of appointment of James Justin Siderfin Welsh as a director on 21 January 2015	(2 pages)
22 Feb 2015	SH01	Statement of capital following an allotment of shares on 21 January 2015 GBP 2,001,000.0	(4 pages)
18 Feb 2015	AA	Total exemption full accounts made up to 28 September 2014	(16 pages)
05 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,000	(8 pages)
03 Feb 2014	AA	Total exemption full accounts made up to 29 September 2013	(15 pages)