ARTIS ACCIDENT CARE LIMITED

Company number 10799929

Date	Type	Description	View / Download
13 Apr 2022	CAP-SS	Solvency Statement dated 22/12/21	(2 pages)
04 Apr 2022	TM01	Termination of appointment of Mark Anthony Mcderment as a director on 31 March 2022	(1 page)
28 Feb 2022	AA	Full accounts made up to 31 October 2021	(28 pages)
09 Feb 2022	PSC02	Notification of Bonitas Group Holdings Limited as a person with significant control on 1 November 2020	(2 pages)
09 Feb 2022	PSC07	Cessation of Jamie David Smithyes as a person with significant control on 1 November 2020	(1 page)
09 Feb 2022	PSC07	Cessation of Paul Anthony Pancham as a person with significant control on 1 November 2020	(1 page)
12 Jan 2022	SH19	Statement of capital on 12 January 2022 GBP 10,000	(3 pages)
05 Jan 2022	SH20	Statement by Directors	(1 page)
05 Jan 2022	CAP-SS	Solvency Statement dated 22/12/21	(2 pages)
05 Jan 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with updates	(4 pages)
22 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 01/11/2020	(1 page)
08 Jan 2021	AA	Full accounts made up to 31 October 2020	(27 pages)
20 Jul 2020	AA	Accounts for a small company made up to 31 October 2019	(11 pages) Download iXBRL
18 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	(2 pages)
15 Jun 2020	AP01	Appointment of Mr Mark Anthony Mcderment as a director on 12 June 2020	(2 pages)
15 Oct 2019	MR04	Satisfaction of charge 107999290001 in full	(1 page)
05 Jul 2019	MR01	Registration of charge 107999290001, created on 27 June 2019	(18 pages)
13 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
01 Mar 2019	AA	Total exemption full accounts made up to 31 October 2018	(15 pages) Download iXBRL
29 Nov 2018	AA01	Previous accounting period extended from 30 June 2018 to 31 October 2018	(1 page)
03 Aug 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
08 Nov 2017	AD01	Registered office address changed from C/O Lawrence Stephens Solicitors 50 Farringdon Road London EC1M 3HE United Kingdom to Unit 1, Gateway 25 Weston Avenue West Thurrock Grays RM20 3ZD on 8 November 2017	(1 page)
19 Oct 2017	SH01	Statement of capital following an allotment of shares on 27 September 2017 GBP 500,000	(4 pages)
17 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)