Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Dec 2024 |
AA |
Full accounts made up to 29 December 2023
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27 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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10 Nov 2023 |
TM02 |
Termination of appointment of Katherin Sipailo as a secretary on 7 November 2023
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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07 Nov 2023 |
MAR |
Re-registration of Memorandum and Articles
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07 Nov 2023 |
CERT11 |
Certificate of change of name and re-registration from Public Limited Company to Private
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07 Nov 2023 |
RR02 |
Re-registration from a public company to a private limited company
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07 Nov 2023 |
CERTNM |
Company name changed artek group PLC\certificate issued on 07/11/23
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RES15 ‐
Change company name resolution on 2023-10-27
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07 Nov 2023 |
CONNOT |
Change of name notice
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29 Sep 2023 |
AA |
Full accounts made up to 29 December 2022
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25 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
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09 Aug 2023 |
RP04AP01 |
Second filing for the appointment of Adrian Justin Van Den Bok as a director
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20 Jul 2023 |
RP04TM01 |
Second filing for the termination of Mr Konstantin Mashukov as a director
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07 Jul 2023 |
TM01 |
Termination of appointment of Konstantin Mashukov as a director on 7 July 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 20/07/2023
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07 Jul 2023 |
AP01 |
Appointment of Mr Adrian Justin Van De Bok as a director on 6 July 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 09/08/2023.
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04 Jan 2023 |
AA |
Full accounts made up to 29 December 2021
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22 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
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28 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
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29 Jun 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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17 Mar 2022 |
AP01 |
Appointment of Mr Konstantin Mashukov as a director on 16 March 2022
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17 Mar 2022 |
PSC04 |
Change of details for Mr. Denisz Andras Nagy as a person with significant control on 16 March 2022
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17 Mar 2022 |
TM01 |
Termination of appointment of Taalaibek Sartbaev as a director on 16 March 2022
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17 Mar 2022 |
PSC07 |
Cessation of Irina Linovich as a person with significant control on 16 March 2022
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12 Jan 2022 |
PSC07 |
Cessation of Roman Joukovski as a person with significant control on 23 December 2021
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12 Jan 2022 |
PSC01 |
Notification of Irina Linovich as a person with significant control on 23 December 2021
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