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ARTUS LAND PARTNERS LIMITED

Company number 12192912

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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)
30 Jun 2021	AD01	Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom to 12 David Mews London W1U 6EG on 30 June 2021	View PDF Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom to 12 David Mews London W1U 6EG on 30 June 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	PSC02	Notification of Artus Real Estate Limited as a person with significant control on 13 September 2019	View PDF Notification of Artus Real Estate Limited as a person with significant control on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	PSC05	Change of details for Astute Capital Partners Limited as a person with significant control on 13 September 2019	View PDF Change of details for Astute Capital Partners Limited as a person with significant control on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	CS01	Confirmation statement made on 5 September 2020 with updates	View PDF Confirmation statement made on 5 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2020	MR01	Registration of charge 121929120003, created on 18 December 2020	View PDF Registration of charge 121929120003, created on 18 December 2020 - link opens in a new window - 27 pages (27 pages)
21 Jan 2020	CH01	Director's details changed for Mr Adrian David Symondson on 10 January 2020	View PDF Director's details changed for Mr Adrian David Symondson on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	TM01	Termination of appointment of Richard Anthony Symonds as a director on 15 January 2020	View PDF Termination of appointment of Richard Anthony Symonds as a director on 15 January 2020 - link opens in a new window - 1 page (1 page)
03 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
03 Oct 2019	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)
01 Oct 2019	MR01	Registration of charge 121929120002, created on 27 September 2019	View PDF Registration of charge 121929120002, created on 27 September 2019 - link opens in a new window - 27 pages (27 pages)
24 Sep 2019	SH01	Statement of capital following an allotment of shares on 13 September 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 13 September 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AP01	Appointment of Mr Paul Anthony Thompson as a director on 13 September 2019	View PDF Appointment of Mr Paul Anthony Thompson as a director on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	AP01	Appointment of Mr Thomas Igla as a director on 12 September 2019	View PDF Appointment of Mr Thomas Igla as a director on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	AP01	Appointment of Mr Udo Hubert Eisenmenger as a director on 13 September 2019	View PDF Appointment of Mr Udo Hubert Eisenmenger as a director on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	MR01	Registration of charge 121929120001, created on 13 September 2019	View PDF Registration of charge 121929120001, created on 13 September 2019 - link opens in a new window - 49 pages (49 pages)
06 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-06 GBP 50	View PDF Incorporation Statement of capital on 2019-09-06 GBP 50 - link opens in a new window - 37 pages (37 pages)

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