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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)
10 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
03 May 2016 SH01 Statement of capital following an allotment of shares on 3 May 2016
  • GBP 10,478
14 Apr 2016 AP01 Appointment of Mr Ian Alastair De Burgh Marsh as a director on 30 March 2016
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 10 March 2016
  • GBP 9,911
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 7 March 2016
  • GBP 9,824
24 Feb 2016 SH01 Statement of capital following an allotment of shares on 22 February 2016
  • GBP 9,724
08 Feb 2016 AA Full accounts made up to 30 April 2015
05 Feb 2016 TM01 Termination of appointment of Richard Gregory Algar as a director on 7 January 2016
22 Jan 2016 SH01 Statement of capital following an allotment of shares on 14 January 2016
  • GBP 9,684
06 Jan 2016 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • GBP 9,649
29 Sep 2015 SH01 Statement of capital following an allotment of shares on 25 September 2015
  • GBP 9,315
28 Sep 2015 SH01 Statement of capital following an allotment of shares on 18 September 2015
  • GBP 9,065
28 Sep 2015 SH01 Statement of capital following an allotment of shares on 18 September 2015
  • GBP 9,065
18 Aug 2015 SH01 Statement of capital following an allotment of shares on 14 August 2015
  • GBP 8,475
18 Aug 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 8,445
03 Jul 2015 SH01 Statement of capital following an allotment of shares on 29 May 2015
  • GBP 8,225
02 Jul 2015 SH01 Statement of capital following an allotment of shares on 16 May 2015
  • GBP 8,038
13 May 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
13 May 2015 AD02 Register inspection address has been changed to C/O Gateley Llp Ship Canal House King Street Manchester M2 4WU
08 May 2015 AP01 Appointment of Mr Kevin Stephen Shone as a director on 1 May 2015
10 Apr 2015 SH01 Statement of capital following an allotment of shares on 7 April 2015
  • GBP 7,813
10 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 6,913
31 Mar 2015 AD01 Registered office address changed from Floor 3 Giants Basin Potato Wharf Manchester M3 4NB England to 2Nd Floor, the Boardwalk 21 Little Peter Street Manchester M15 4PS on 31 March 2015
19 Mar 2015 SH01 Statement of capital following an allotment of shares on 19 March 2015
  • GBP 6,650