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ARTHOUSE MIDCO LIMITED

Company number 09802788

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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)
23 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jul 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
31 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 May 2023	AD01	Registered office address changed from St James Church Bacup Road Waterfoot Rossendale Lancashire BB4 7JU England to No 1 Colmore Square Birmingham B4 6HQ on 31 May 2023	View PDF Registered office address changed from St James Church Bacup Road Waterfoot Rossendale Lancashire BB4 7JU England to No 1 Colmore Square Birmingham B4 6HQ on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
31 May 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-24 - link opens in a new window - 1 page (1 page)
21 Nov 2022	MR01	Registration of charge 098027880005, created on 14 November 2022	View PDF Registration of charge 098027880005, created on 14 November 2022 - link opens in a new window - 49 pages (49 pages)
10 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	TM01	Termination of appointment of Paul James Mullan as a director on 15 October 2021	View PDF Termination of appointment of Paul James Mullan as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
07 Jan 2021	AA	Full accounts made up to 28 December 2019	View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 25 pages (25 pages)
07 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with updates	View PDF Confirmation statement made on 29 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
31 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	PSC02	Notification of Northedge Capital Nominee Limited as Nominee for Northedge Capital Fund I Lp as a person with significant control on 13 July 2020	View PDF Notification of Northedge Capital Nominee Limited as Nominee for Northedge Capital Fund I Lp as a person with significant control on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	PSC05	Change of details for Arthouse Topco Limited as a person with significant control on 13 July 2020	View PDF Change of details for Arthouse Topco Limited as a person with significant control on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	SH01	Statement of capital following an allotment of shares on 13 July 2020 GBP 229.7853	View PDF Statement of capital following an allotment of shares on 13 July 2020 GBP 229.7853 - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	AP01	Appointment of Rebecca Louise Shellard as a director on 20 July 2020	View PDF Appointment of Rebecca Louise Shellard as a director on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	MR01	Registration of charge 098027880004, created on 14 July 2020	View PDF Registration of charge 098027880004, created on 14 July 2020 - link opens in a new window - 46 pages (46 pages)
08 Jun 2020	TM01	Termination of appointment of Anita Rae Kenyon as a director on 20 May 2020	View PDF Termination of appointment of Anita Rae Kenyon as a director on 20 May 2020 - link opens in a new window - 1 page (1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
10 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with no updates	View PDF Confirmation statement made on 29 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	TM01	Termination of appointment of Waqas Ahmed Butt as a director on 18 September 2019	View PDF Termination of appointment of Waqas Ahmed Butt as a director on 18 September 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019	AP01	Appointment of Paul James Mullan as a director on 2 September 2019	View PDF Appointment of Paul James Mullan as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)

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