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ARTEMIS 1 LIMITED

Company number 07918237

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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)
27 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	View PDF Confirmation statement made on 20 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Jan 2017	AP01	Appointment of Dr Peter Stuart Carroll as a director on 3 October 2016	View PDF Appointment of Dr Peter Stuart Carroll as a director on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages)
17 Oct 2016	TM01	Termination of appointment of Stuart Carmichael as a director on 30 September 2016	View PDF Termination of appointment of Stuart Carmichael as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,000	View PDF Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
02 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
28 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 1,000	View PDF Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
08 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
06 Mar 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1,000	View PDF Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
08 Mar 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	View PDF Annual return made up to 20 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
09 May 2012	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 May 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
09 May 2012	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 0.1	View PDF Statement of capital following an allotment of shares on 1 May 2012 GBP 0.1 - link opens in a new window - 3 pages (3 pages)
09 May 2012	AP01	Appointment of Mr Stuart Carmichael as a director	View PDF Appointment of Mr Stuart Carmichael as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	SH01	Statement of capital following an allotment of shares on 6 March 2012 GBP 0.05	View PDF Statement of capital following an allotment of shares on 6 March 2012 GBP 0.05 - link opens in a new window - 3 pages (3 pages)
17 Feb 2012	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	View PDF Current accounting period extended from 31 January 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
08 Feb 2012	TM01	Termination of appointment of Joanna Saban as a director	View PDF Termination of appointment of Joanna Saban as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	AP01	Appointment of Mr Martin Noel Fitzpatrick as a director	View PDF Appointment of Mr Martin Noel Fitzpatrick as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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