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ARTHRONICA LTD

Company number 11564194

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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)
22 May 2020	AP01	Appointment of Nicholas Martin Hughes as a director on 2 April 2020	View PDF Appointment of Nicholas Martin Hughes as a director on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	AP03	Appointment of Letizia Gionfrida as a secretary on 2 April 2020	View PDF Appointment of Letizia Gionfrida as a secretary on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	AD01	Registered office address changed from 30 City Road London EC1Y 2AB to Unit 23 Westbourne Studios 242 Acklam Road London W10 5JJ on 11 February 2020	View PDF Registered office address changed from 30 City Road London EC1Y 2AB to Unit 23 Westbourne Studios 242 Acklam Road London W10 5JJ on 11 February 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	SH01	Statement of capital following an allotment of shares on 15 January 2020 GBP 135.76	View PDF Statement of capital following an allotment of shares on 15 January 2020 GBP 135.76 - link opens in a new window - 4 pages (4 pages)
27 Jan 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 - 33 pages (33 pages)
17 Dec 2019	SH01	Statement of capital following an allotment of shares on 29 October 2019 GBP 92.25	View PDF Statement of capital following an allotment of shares on 29 October 2019 GBP 92.25 - link opens in a new window - 4 pages (4 pages)
23 Oct 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	View PDF Confirmation statement made on 10 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	AD01	Registered office address changed from M Block Tower Bridge Business Complex, Clements Road London SE16 4DG England to 30 City Road London EC1Y 2AB on 17 October 2019	View PDF Registered office address changed from M Block Tower Bridge Business Complex, Clements Road London SE16 4DG England to 30 City Road London EC1Y 2AB on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
27 Jun 2019	SH01	Statement of capital following an allotment of shares on 30 January 2019 GBP 82.00	View PDF Statement of capital following an allotment of shares on 30 January 2019 GBP 82.00 - link opens in a new window - 4 pages (4 pages)
04 Apr 2019	TM01	Termination of appointment of Suruchi Kothari as a director on 2 April 2019	View PDF Termination of appointment of Suruchi Kothari as a director on 2 April 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2018	AP01	Appointment of Mrs Suruchi Kothari as a director on 23 November 2018	View PDF Appointment of Mrs Suruchi Kothari as a director on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	AD01	Registered office address changed from PO Box 28a 28a Falmouth Road Falmouth Road London SE1 4JQ United Kingdom to M Block Tower Bridge Business Complex, Clements Road London SE16 4DG on 27 November 2018	View PDF Registered office address changed from PO Box 28a 28a Falmouth Road Falmouth Road London SE1 4JQ United Kingdom to M Block Tower Bridge Business Complex, Clements Road London SE16 4DG on 27 November 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-11 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-11 GBP .01 - link opens in a new window - 10 pages (10 pages)

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