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ARTIRIX LTD

Company number 07111468

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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)
07 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1,000
11 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
07 Jun 2013 CH01 Director's details changed for Mr James Justin Siderfin Welsh on 6 June 2013
07 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
04 Jul 2012 AA Total exemption full accounts made up to 2 October 2011
17 May 2012 AP03 Appointment of Mr Paul Simon Collins as a secretary
16 May 2012 TM01 Termination of appointment of Leif Mahon-Daly as a director
16 May 2012 TM02 Termination of appointment of Leif Mahon-Daly as a secretary
16 May 2012 AP01 Appointment of Mr James Justin Siderfin Welsh as a director
09 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
20 Sep 2011 AA Total exemption full accounts made up to 3 October 2010
10 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
19 Nov 2010 AP01 Appointment of David Martin Maxfield Dutton as a director
19 Nov 2010 TM01 Termination of appointment of Richard Titus as a director
26 May 2010 CERTNM Company name changed globane LIMITED\certificate issued on 26/05/10
  • RES15 ‐ Change company name resolution on 2010-04-10
08 Apr 2010 CONNOT Change of name notice
15 Mar 2010 AA01 Current accounting period shortened from 31 December 2010 to 30 September 2010
05 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Redesignated shares 19/01/2010
05 Feb 2010 SH02 Sub-division of shares on 19 January 2010
05 Feb 2010 AD01 Registered office address changed from Waterfront Solicitors 5 the Leathermarket Weston Street London SE1 3ER on 5 February 2010
05 Feb 2010 AP03 Appointment of Leif Mahon-Daly as a secretary
05 Feb 2010 AP01 Appointment of Richard David Titus as a director
05 Feb 2010 AP01 Appointment of Leif Mahon-Daly as a director
05 Feb 2010 SH01 Statement of capital following an allotment of shares on 19 January 2010
  • GBP 1,000
22 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted