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ARTIS CONSTRUCTION LIMITED

Company number 09667866

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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 Apr 2016	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 18,508.13	View PDF Statement of capital following an allotment of shares on 30 October 2015 GBP 18,508.13 - link opens in a new window - 4 pages (4 pages)
04 Apr 2016	AA01	Previous accounting period shortened from 31 July 2016 to 31 March 2016	View PDF Previous accounting period shortened from 31 July 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
14 Nov 2015	AD01	Registered office address changed from 120 Bunns Lane London NW7 2AS United Kingdom to 50 Downend Road Downend Bristol BS16 5UE on 14 November 2015	View PDF Registered office address changed from 120 Bunns Lane London NW7 2AS United Kingdom to 50 Downend Road Downend Bristol BS16 5UE on 14 November 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	SH01	Statement of capital following an allotment of shares on 9 October 2015 GBP 18,508.13	View PDF Statement of capital following an allotment of shares on 9 October 2015 GBP 18,508.13 - link opens in a new window - 4 pages (4 pages)
11 Nov 2015	SH01	Statement of capital following an allotment of shares on 9 October 2015 GBP 18,468.27	View PDF Statement of capital following an allotment of shares on 9 October 2015 GBP 18,468.27 - link opens in a new window - 4 pages (4 pages)
11 Nov 2015	SH01	Statement of capital following an allotment of shares on 9 October 2015 GBP 18,371.89	View PDF Statement of capital following an allotment of shares on 9 October 2015 GBP 18,371.89 - link opens in a new window - 4 pages (4 pages)
11 Nov 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 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)
11 Nov 2015	SH02	Sub-division of shares on 9 October 2015	View PDF Sub-division of shares on 9 October 2015 - link opens in a new window - 5 pages (5 pages)
11 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 09/10/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 09/10/2015 - link opens in a new window - 13 pages (13 pages)
27 Oct 2015	AP01	Appointment of Mr Michael Alfred Litman as a director on 9 October 2015	View PDF Appointment of Mr Michael Alfred Litman as a director on 9 October 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	AP01	Appointment of Mr Himakshu Arvindbhai Patel as a director on 9 October 2015	View PDF Appointment of Mr Himakshu Arvindbhai Patel as a director on 9 October 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	TM01	Termination of appointment of Tristan Drake Evans as a director on 9 October 2015	View PDF Termination of appointment of Tristan Drake Evans as a director on 9 October 2015 - link opens in a new window - 1 page (1 page)
26 Oct 2015	AP01	Appointment of Mr David Ellis James Griffiths as a director on 9 October 2015	View PDF Appointment of Mr David Ellis James Griffiths as a director on 9 October 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	AD01	Registered office address changed from 52 Grosvenor Gardens Grosvenor Gardens London SW1W 0AU United Kingdom to 120 Bunns Lane London NW7 2AS on 26 October 2015	View PDF Registered office address changed from 52 Grosvenor Gardens Grosvenor Gardens London SW1W 0AU United Kingdom to 120 Bunns Lane London NW7 2AS on 26 October 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2015	SH01	Statement of capital following an allotment of shares on 29 September 2015 GBP 11	View PDF Statement of capital following an allotment of shares on 29 September 2015 GBP 11 - link opens in a new window - 4 pages (4 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-02 GBP 1 - link opens in a new window - 7 pages (7 pages)

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