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ARTU INTERNATIONAL LIMITED

Company number 12040635

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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)
25 Jan 2021	PSC01	Notification of Richard James Butland as a person with significant control on 20 July 2020	View PDF Notification of Richard James Butland as a person with significant control on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	PSC07	Cessation of Catley Lakeman May Limited as a person with significant control on 20 July 2020	View PDF Cessation of Catley Lakeman May Limited as a person with significant control on 20 July 2020 - link opens in a new window - 1 page (1 page)
25 Jan 2021	PSC07	Cessation of Ahi Nominees Limited as a person with significant control on 20 July 2020	View PDF Cessation of Ahi Nominees Limited as a person with significant control on 20 July 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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 - 1 page (1 page)
31 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
31 Jul 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)
31 Jul 2020	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)
20 Jul 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 30 June 2020 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	PSC02	Notification of Ahi Nominees Limited as a person with significant control on 30 June 2020	View PDF Notification of Ahi Nominees Limited as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	PSC02	Notification of Catley Lakeman May Limited as a person with significant control on 30 June 2020	View PDF Notification of Catley Lakeman May Limited as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	PSC07	Cessation of Richard James Butland as a person with significant control on 30 June 2020	View PDF Cessation of Richard James Butland as a person with significant control on 30 June 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	AP01	Appointment of Russell Edward Catley as a director on 30 June 2020	View PDF Appointment of Russell Edward Catley as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	View PDF Confirmation statement made on 9 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-10 - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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