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ARTORIUS WEALTH MANCHESTER LIMITED

Company number 09184486

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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)
05 Feb 2016	AP01	Appointment of Mr Kevin Stephen Shone as a director on 22 January 2016	View PDF Appointment of Mr Kevin Stephen Shone as a director on 22 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	AP01	Appointment of Mr Gerard Hugh Mostyn Lane as a director on 22 January 2016	View PDF Appointment of Mr Gerard Hugh Mostyn Lane as a director on 22 January 2016 - link opens in a new window - 2 pages (2 pages)
16 Nov 2015	AA01	Previous accounting period shortened from 31 August 2015 to 30 April 2015	View PDF Previous accounting period shortened from 31 August 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
05 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 34 pages (34 pages)
05 Nov 2015	SH02	Sub-division of shares on 12 October 2015	View PDF Sub-division of shares on 12 October 2015 - link opens in a new window - 5 pages (5 pages)
05 Nov 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	SH01	Statement of capital following an allotment of shares on 12 October 2015 GBP 100.0	View PDF Statement of capital following an allotment of shares on 12 October 2015 GBP 100.0 - link opens in a new window - 4 pages (4 pages)
26 Aug 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Mar 2015	AD01	Registered office address changed from Giants Basin Potato Wharf Manchester M3 4NB England to 2Nd Floor, the Boardwalk 21 Little Peter Street Manchester M15 4PS on 30 March 2015	View PDF Registered office address changed from Giants Basin Potato Wharf Manchester M3 4NB England to 2Nd Floor, the Boardwalk 21 Little Peter Street Manchester M15 4PS on 30 March 2015 - link opens in a new window - 1 page (1 page)
06 Feb 2015	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 4 February 2015	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 4 February 2015 - link opens in a new window - 1 page (1 page)
06 Feb 2015	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 4 February 2015	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 4 February 2015 - link opens in a new window - 1 page (1 page)
06 Feb 2015	TM01	Termination of appointment of Michael James Ward as a director on 4 February 2015	View PDF Termination of appointment of Michael James Ward as a director on 4 February 2015 - link opens in a new window - 1 page (1 page)
05 Feb 2015	AP01	Appointment of Mr Richard Gregory Algar as a director on 4 February 2015	View PDF Appointment of Mr Richard Gregory Algar as a director on 4 February 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Giants Basin Potato Wharf Manchester M3 4NB on 5 February 2015	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Giants Basin Potato Wharf Manchester M3 4NB on 5 February 2015 - link opens in a new window - 1 page (1 page)
05 Feb 2015	AP01	Appointment of Mr Michael Toole as a director on 4 February 2015	View PDF Appointment of Mr Michael Toole as a director on 4 February 2015 - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	CERTNM	Company name changed aevitas wealth manchester LIMITED\certificate issued on 18/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-18	View PDF Company name changed aevitas wealth manchester LIMITED\certificate issued on 18/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-18 - link opens in a new window - 3 pages (3 pages)
21 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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