- Company Overview for ART DISCOVERY LIMITED (07299752)
- Filing history for ART DISCOVERY LIMITED (07299752)
- People for ART DISCOVERY LIMITED (07299752)
- Charges for ART DISCOVERY LIMITED (07299752)
- More for ART DISCOVERY LIMITED (07299752)
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) |
---|---|---|---|
09 Apr 2019 | CC04 | Statement of company's objects | |
09 Apr 2019 | RESOLUTIONS |
Resolutions
|
|
27 Mar 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
11 Jan 2019 | CH01 | Director's details changed for Mr William David Orde on 21 December 2018 | |
21 Dec 2018 | AP01 | Appointment of Mr William David Orde as a director on 27 November 2018 | |
21 Dec 2018 | AP01 | Appointment of Mr David Tilleyshort as a director on 27 November 2018 | |
21 Dec 2018 | TM01 | Termination of appointment of Daniel Thomas Bradley as a director on 27 November 2018 | |
22 Nov 2018 | RESOLUTIONS |
Resolutions
|
|
18 Jul 2018 | CS01 | Confirmation statement made on 30 June 2018 with updates | |
18 Jul 2018 | CH01 | Director's details changed for Ms Tatiana Karima Ojjeh on 30 June 2018 | |
18 Jul 2018 | CH01 | Director's details changed for Mr Michal Szczesny on 30 June 2018 | |
17 Apr 2018 | AD01 | Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RZ to Tintagel House 92 Albert Embankment London SE1 7TP on 17 April 2018 | |
05 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
29 Jan 2018 | RESOLUTIONS |
Resolutions
|
|
21 Dec 2017 | TM01 | Termination of appointment of Erik Jonas Almgren as a director on 11 December 2017 | |
15 Sep 2017 | RESOLUTIONS |
Resolutions
|
|
18 Aug 2017 | CS01 | Confirmation statement made on 30 June 2017 with updates | |
21 Jul 2017 | CH01 | Director's details changed for Mr Frank Alfred Boehnke on 21 July 2017 | |
21 Jul 2017 | CH01 | Director's details changed for Mr Frank Alfred Boehnke on 21 July 2017 | |
05 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
06 Apr 2017 | RESOLUTIONS |
Resolutions
|
|
11 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 7 December 2016
|
|
11 Feb 2017 | MA | Memorandum and Articles of Association | |
11 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 8 December 2016
|
|
12 Dec 2016 | AP01 | Appointment of Mr Daniel Thomas Bradley as a director on 7 December 2016 |