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ART HEALTH SOLUTIONS LTD

Company number 11211432

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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)
15 Dec 2020	SH02	Sub-division of shares on 6 November 2020	View PDF Sub-division of shares on 6 November 2020 - link opens in a new window - 8 pages (8 pages)
25 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
25 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 06/11/2020 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub divide 06/11/2020 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 Nov 2020	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)
04 Nov 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages)
09 Mar 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	View PDF Confirmation statement made on 18 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Oct 2019	AA01	Previous accounting period shortened from 30 September 2019 to 31 August 2019	View PDF Previous accounting period shortened from 30 September 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Apr 2019	AA01	Previous accounting period shortened from 28 February 2019 to 30 September 2018	View PDF Previous accounting period shortened from 28 February 2019 to 30 September 2018 - link opens in a new window - 1 page (1 page)
08 Mar 2019	AD01	Registered office address changed from 46 Woolsington Gardens Woolsington Newcastle upon Tyne NE13 8AR to Proto Office 0.10 Baltic Quarter Gateshead Tyne and Wear NE8 3DF on 8 March 2019	View PDF Registered office address changed from 46 Woolsington Gardens Woolsington Newcastle upon Tyne NE13 8AR to Proto Office 0.10 Baltic Quarter Gateshead Tyne and Wear NE8 3DF on 8 March 2019 - link opens in a new window - 1 page (1 page)
22 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with updates	View PDF Confirmation statement made on 18 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2018	SH01	Statement of capital following an allotment of shares on 18 July 2018 GBP 100.00	View PDF Statement of capital following an allotment of shares on 18 July 2018 GBP 100.00 - link opens in a new window - 8 pages (8 pages)
16 Aug 2018	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)
16 Aug 2018	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)
16 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
15 May 2018	AD01	Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 46 Woolsington Gardens Woolsington Newcastle upon Tyne NE13 8AR on 15 May 2018	View PDF Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 46 Woolsington Gardens Woolsington Newcastle upon Tyne NE13 8AR on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-19 GBP 2	View PDF Incorporation Statement of capital on 2018-02-19 GBP 2 - link opens in a new window - 27 pages (27 pages)

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