Advanced company searchLink opens in new window

ARTHOUSE TOPCO LIMITED

Company number 09802249

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jul 2020 SH03 Purchase of own shares.
21 Jul 2020 AP01 Appointment of Rebecca Louise Shellard as a director on 20 July 2020
17 Jul 2020 MR01 Registration of charge 098022490003, created on 14 July 2020
08 Jun 2020 TM01 Termination of appointment of Anita Rae Kenyon as a director on 20 May 2020
23 Jan 2020 SH06 Cancellation of shares. Statement of capital on 12 December 2019
  • GBP 1,732.85
23 Jan 2020 SH06 Cancellation of shares. Statement of capital on 28 November 2019
  • GBP 1,956.10
22 Jan 2020 SH01 Statement of capital following an allotment of shares on 11 November 2019
  • GBP 1,276.23
22 Jan 2020 SH01 Statement of capital following an allotment of shares on 25 November 2019
  • GBP 2,179.35
22 Jan 2020 SH03 Purchase of own shares.
22 Jan 2020 SH03 Purchase of own shares.
10 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
10 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with updates
26 Sep 2019 TM01 Termination of appointment of Waqas Ahmed Butt as a director on 18 September 2019
12 Sep 2019 AP01 Appointment of Paul James Mullan as a director on 2 September 2019
29 Aug 2019 SH01 Statement of capital following an allotment of shares on 19 June 2019
  • GBP 1,978.65
28 Aug 2019 SH01 Statement of capital following an allotment of shares on 19 June 2019
  • GBP 1,955.4
14 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2019 SH01 Statement of capital following an allotment of shares on 24 December 2018
  • GBP 1,755.4
04 Jan 2019 SH01 Statement of capital following an allotment of shares on 24 December 2018
  • GBP 1,581.03
04 Jan 2019 SH01 Statement of capital following an allotment of shares on 24 December 2018
  • GBP 1,574.53
14 Dec 2018 AP01 Appointment of Waqas Ahmed Butt as a director on 12 December 2018
14 Dec 2018 AP01 Appointment of Mark Richard Bates as a director on 12 December 2018
31 Oct 2018 SH03 Purchase of own shares.
19 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with updates
19 Oct 2018 SH06 Cancellation of shares. Statement of capital on 31 January 2018
  • GBP 974.53