ARTORIUS WEALTH MANAGEMENT LIMITED

Company number 09285538

Date	Type	Description	View / Download
03 Feb 2017	AA	Full accounts made up to 30 April 2016	(18 pages)
07 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(5 pages)
14 Apr 2016	AP01	Appointment of Mr Ian Alastair De Burgh Marsh as a director on 30 March 2016	(2 pages)
18 Mar 2016	AA	Total exemption full accounts made up to 30 April 2015	(12 pages)
05 Feb 2016	AP01	Appointment of Mr Gerard Hugh Mostyn Lane as a director on 22 January 2016	(2 pages)
05 Feb 2016	TM01	Termination of appointment of Richard Gregory Algar as a director on 7 January 2016	(1 page)
05 Feb 2016	AP01	Appointment of Mr Kevin Stephen Shone as a director on 22 January 2016	(2 pages)
17 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 54,000	(4 pages)
15 Oct 2015	SH02	Sub-division of shares on 4 September 2015	(6 pages)
15 Oct 2015	SH08	Change of share class name or designation	(2 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Subdivision and reclassfication of existing 2B ordinary shares 04/09/2015	(2 pages)
18 Aug 2015	SH01	Statement of capital following an allotment of shares on 27 July 2015 GBP 54,000.00	(4 pages)
18 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Michael James Fletcher as a director on 19 March 2015	(1 page)
10 Apr 2015	AP01	Appointment of Mr Michael John Oliver Toole as a director on 19 March 2015	(2 pages)
30 Mar 2015	AD01	Registered office address changed from Giants Basin Potato Wharf Castlefield Manchester M3 4NB England to 2Nd Floor, the Boardwalk 21 Little Peter Street Manchester M15 4PS on 30 March 2015	(1 page)
28 Jan 2015	SH01	Statement of capital following an allotment of shares on 12 January 2015 GBP 21.98	(6 pages)
28 Jan 2015	SH08	Change of share class name or designation	(2 pages)
28 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(8 pages)
27 Jan 2015	AA01	Current accounting period shortened from 31 October 2015 to 30 April 2015	(1 page)
26 Jan 2015	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 12 January 2015	(1 page)
26 Jan 2015	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 12 January 2015	(1 page)
26 Jan 2015	TM01	Termination of appointment of Michael James Ward as a director on 12 January 2015	(1 page)
26 Jan 2015	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom to Giants Basin Potato Wharf Castlefield Manchester M3 4NB on 26 January 2015	(1 page)
26 Jan 2015	AP01	Appointment of Mr Michael James Fletcher as a director on 12 January 2015	(2 pages)