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ART DISCOVERY LIMITED

Company number 07299752

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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)
09 Apr 2019 CC04 Statement of company's objects
09 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
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
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2017 TM01 Termination of appointment of Erik Jonas Almgren as a director on 11 December 2017
15 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
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
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2017 SH01 Statement of capital following an allotment of shares on 7 December 2016
  • GBP 16,284.801
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
  • GBP 334,838.024
12 Dec 2016 AP01 Appointment of Mr Daniel Thomas Bradley as a director on 7 December 2016