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ARTORIUS WEALTH LIMITED

Company number 08971309

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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 Aug 2024 AP01 Appointment of Mr Ian Lewis Bennett as a director on 27 February 2024
25 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with updates
25 Jun 2024 SH01 Statement of capital following an allotment of shares on 30 May 2023
  • GBP 32,809
16 Jan 2024 AA Group of companies' accounts made up to 30 April 2023
12 Jul 2023 TM01 Termination of appointment of Richard Harrington Page as a director on 10 July 2023
12 Jul 2023 TM01 Termination of appointment of Rosalyn Antonia Breedy as a director on 10 July 2023
03 Jul 2023 CS01 Confirmation statement made on 2 June 2023 with updates
23 Mar 2023 MA Memorandum and Articles of Association
23 Mar 2023 SH10 Particulars of variation of rights attached to shares
22 Mar 2023 SH08 Change of share class name or designation
20 Mar 2023 SH19 Statement of capital on 20 March 2023
  • GBP 29,747
20 Mar 2023 SH20 Statement by Directors
20 Mar 2023 CAP-SS Solvency Statement dated 07/03/23
20 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2023 AA Group of companies' accounts made up to 30 April 2022
07 Dec 2022 SH19 Statement of capital on 7 December 2022
  • GBP 32,809
07 Dec 2022 SH20 Statement by Directors
07 Dec 2022 CAP-SS Solvency Statement dated 29/11/22
07 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 05/12/2022
11 Nov 2022 SH01 Statement of capital following an allotment of shares on 22 September 2022
  • GBP 32,809
15 Jul 2022 CS01 Confirmation statement made on 2 June 2022 with updates
26 May 2022 AP01 Appointment of Mrs Rosalyn Antonia Breedy as a director on 1 May 2022
21 Mar 2022 AP01 Appointment of Mr Patrick Charles Mansel Lewis as a director on 3 March 2022
21 Mar 2022 TM01 Termination of appointment of Christopher Carter as a director on 21 March 2022
24 Feb 2022 AP01 Appointment of Mr Richard Harrington Page as a director on 5 January 2022