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ART-I-CHECK LTD

Company number 08186152

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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)
08 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
16 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 1.517	View PDF Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 1.517 - link opens in a new window - 6 pages (6 pages)
24 Jun 2014	AP01	Appointment of Mr Edward Johan Koopman as a director	View PDF Appointment of Mr Edward Johan Koopman as a director - link opens in a new window - 2 pages (2 pages)
06 May 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
06 May 2014	AA01	Current accounting period shortened from 31 August 2013 to 30 April 2013	View PDF Current accounting period shortened from 31 August 2013 to 30 April 2013 - link opens in a new window - 1 page (1 page)
29 Apr 2014	AP01	Appointment of Mr Amir Eilon as a director	View PDF Appointment of Mr Amir Eilon as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 1.556475	View PDF Statement of capital following an allotment of shares on 4 April 2014 GBP 1.556475 - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 16 pages (16 pages)
17 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders	View PDF Annual return made up to 21 August 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Aug 2013	SH02	Sub-division of shares on 10 July 2013	View PDF Sub-division of shares on 10 July 2013 - link opens in a new window - 5 pages (5 pages)
13 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub division 10/07/2013	View PDF Resolutions RES13 ‐ Sub division 10/07/2013 - link opens in a new window - 4 pages (4 pages)
06 Aug 2013	SH01	Statement of capital following an allotment of shares on 17 April 2013 GBP 1.385	View PDF Statement of capital following an allotment of shares on 17 April 2013 GBP 1.385 - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	SH02	Sub-division of shares on 17 April 2013	View PDF Sub-division of shares on 17 April 2013 - link opens in a new window - 5 pages (5 pages)
02 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division and allot shares 09/07/2013 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division and allot shares 09/07/2013 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
12 May 2013	AP01	Appointment of Mr Timothy David Alexander Jackson as a director	View PDF Appointment of Mr Timothy David Alexander Jackson as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	AD01	Registered office address changed from 18B Almington Street London N4 3BP United Kingdom on 19 April 2013	View PDF Registered office address changed from 18B Almington Street London N4 3BP United Kingdom on 19 April 2013 - link opens in a new window - 1 page (1 page)
19 Apr 2013	TM02	Termination of appointment of Jeremy Dworken as a secretary	View PDF Termination of appointment of Jeremy Dworken as a secretary - link opens in a new window - 1 page (1 page)
21 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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