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ARTOS SYSTEMS LIMITED

Company number 11168543

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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)
20 Sep 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
20 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided 28/08/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided 28/08/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
19 Sep 2019	SH02	Sub-division of shares on 28 August 2019	View PDF Sub-division of shares on 28 August 2019 - link opens in a new window - 6 pages (6 pages)
19 Mar 2019	PSC07	Cessation of Artos Holdings Limited as a person with significant control on 13 March 2019	View PDF Cessation of Artos Holdings Limited as a person with significant control on 13 March 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	PSC02	Notification of Aventures Holdings Limited as a person with significant control on 13 March 2019	View PDF Notification of Aventures Holdings Limited as a person with significant control on 13 March 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	CH01	Director's details changed for Mr Alan Max Vey on 15 September 2018	View PDF Director's details changed for Mr Alan Max Vey on 15 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	CH01	Director's details changed for Miss Annika Ayesha Monari on 15 September 2018	View PDF Director's details changed for Miss Annika Ayesha Monari on 15 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	View PDF Confirmation statement made on 23 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	PSC07	Cessation of Alan Max Vey as a person with significant control on 9 February 2018	View PDF Cessation of Alan Max Vey as a person with significant control on 9 February 2018 - link opens in a new window - 1 page (1 page)
24 Apr 2018	TM02	Termination of appointment of Simon Mark Allen as a secretary on 24 April 2018	View PDF Termination of appointment of Simon Mark Allen as a secretary on 24 April 2018 - link opens in a new window - 1 page (1 page)
24 Apr 2018	PSC02	Notification of Artos Holdings Limited as a person with significant control on 9 February 2018	View PDF Notification of Artos Holdings Limited as a person with significant control on 9 February 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	PSC07	Cessation of Annika Monari as a person with significant control on 9 February 2018	View PDF Cessation of Annika Monari as a person with significant control on 9 February 2018 - link opens in a new window - 1 page (1 page)
24 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-24 GBP 70,310	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-24 GBP 70,310 - link opens in a new window - 14 pages (14 pages)

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