MPG ARTEMIS GP LIMITED

Company number 08772697

Date	Type	Description	View / Download
17 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
17 Dec 2014	MA	Memorandum and Articles of Association	(44 pages)
17 Dec 2014	MR01	Registration of charge 087726970001, created on 9 December 2014	(52 pages)
17 Dec 2014	MR01	Registration of charge 087726970002, created on 9 December 2014	(39 pages)
16 Dec 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 2	(4 pages)
12 Sep 2014	AP01	Appointment of Mr Michael John Pegler as a director on 18 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 13/08/2015	(3 pages)
12 Sep 2014	AP01	Appointment of Mr David Robert Mcclure as a director on 18 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 13/08/2015	(3 pages)
12 Sep 2014	AP01	Appointment of Mr Farhad Mawji Karim as a director on 18 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 13/08/2015	(3 pages)
12 Sep 2014	TM01	Termination of appointment of Philip Michael Brown as a director on 18 August 2014 ANNOTATION Clarification a second filed TM01 was registered on 12/08/2015	(2 pages)
12 Sep 2014	TM01	Termination of appointment of Sandra Louise Gumm as a director on 18 August 2014 ANNOTATION Clarification a second filed TM01 was registered on 12/08/2015	(2 pages)
12 Sep 2014	TM01	Termination of appointment of Timothy James Evans as a director on 18 August 2014 ANNOTATION Clarification a second filed TM01 was registered on 12/08/2015	(2 pages)
12 Sep 2014	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 18 August 2014 ANNOTATION Clarification a second filed AP04 was registered on 12/08/2015	(3 pages)
12 Sep 2014	TM01	Termination of appointment of Nicholas Mark Leslau as a director on 18 August 2014 ANNOTATION Clarification a second filed TM01 was registered on 12/08/2015	(2 pages)
12 Sep 2014	AD01	Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ United Kingdom to 40 Berkeley Square London W1J 5AL on 12 September 2014	(1 page)
26 Feb 2014	AA01	Current accounting period extended from 30 November 2014 to 31 March 2015	(1 page)
13 Nov 2013	AP01	Appointment of Mr Timothy James Evans as a director	(2 pages)
13 Nov 2013	AP01	Appointment of Mr Philip Michael Brown as a director	(2 pages)
13 Nov 2013	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 13 November 2013	(1 page)
13 Nov 2013	AP01	Appointment of Miss Sandra Louise Gumm as a director	(2 pages)
13 Nov 2013	AP01	Appointment of Mr Nicholas Mark Leslau as a director	(2 pages)
13 Nov 2013	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
13 Nov 2013	TM01	Termination of appointment of Richard Bursby as a director	(1 page)
13 Nov 2013	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
13 Nov 2013	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
13 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-13 GBP 2	(53 pages)