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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)
18 Jan 2019 AA Group of companies' accounts made up to 30 April 2018
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 11 December 2018
  • GBP 26,088
11 Oct 2018 SH01 Statement of capital following an allotment of shares on 2 October 2018
  • GBP 23,642
10 Oct 2018 AP01 Appointment of Mr Martin John Block as a director on 4 October 2018
10 Oct 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 August 2018
  • GBP 22,349
27 Sep 2018 SH01 Statement of capital following an allotment of shares on 19 August 2018
  • GBP 20,885
20 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 20,770
  • ANNOTATION Clarification a second filed SH01 was registered on 10/10/2018
19 Jul 2018 RP04CS01 Second filing of Confirmation Statement dated 01/04/2018
11 May 2018 SH01 Statement of capital following an allotment of shares on 18 September 2017
  • GBP 19,306
19 Apr 2018 SH01 Statement of capital following an allotment of shares on 18 April 2018
  • GBP 19,306
13 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/07/2018
07 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2018 AA Group of companies' accounts made up to 30 April 2017
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2017 AP01 Appointment of Mr Ian Lewis Bennett as a director on 18 September 2017
17 Oct 2017 AP01 Appointment of Mr Thomas Daniel Ahearne as a director on 9 March 2017
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 18 September 2017
  • GBP 19,306
02 Jun 2017 SH01 Statement of capital following an allotment of shares on 17 May 2017
  • GBP 18,806
23 May 2017 TM01 Termination of appointment of Kevin Stephen Shone as a director on 22 May 2017
05 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
31 Mar 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 18,556
27 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 18,206
27 Mar 2017 SH01 Statement of capital following an allotment of shares on 27 February 2017
  • GBP 17,967
25 Jan 2017 AA Full accounts made up to 30 April 2016