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ARTIS WORKS LTD

Company number 12603784

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Confirmation statements / Annual returns Incorporation Officers

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 May 2021	CS01	Confirmation statement made on 14 May 2021 with updates	View PDF Confirmation statement made on 14 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 April 2021 GBP 130.7014	View PDF Second filing of a statement of capital following an allotment of shares on 14 April 2021 GBP 130.7014 - link opens in a new window - 4 pages (4 pages)
14 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 130.7014 ANNOTATION Clarification a second filed SH01 was registered on 23/04/21	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 130.7014 ANNOTATION Clarification a second filed SH01 was registered on 23/04/21 - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	PSC04	Change of details for Sebastian Ferraccu as a person with significant control on 4 December 2020	View PDF Change of details for Sebastian Ferraccu as a person with significant control on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	SH01	Statement of capital following an allotment of shares on 4 December 2020 GBP 129.9514	View PDF Statement of capital following an allotment of shares on 4 December 2020 GBP 129.9514 - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Nov 2020	SH01	Statement of capital following an allotment of shares on 18 November 2020 GBP 109.9513	View PDF Statement of capital following an allotment of shares on 18 November 2020 GBP 109.9513 - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	AP01	Appointment of Sebastian Ferraccu as a director on 9 November 2020	View PDF Appointment of Sebastian Ferraccu as a director on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	SH01	Statement of capital following an allotment of shares on 20 October 2020 GBP 107.978	View PDF Statement of capital following an allotment of shares on 20 October 2020 GBP 107.978 - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	SH01	Statement of capital following an allotment of shares on 20 August 2020 GBP 106.383	View PDF Statement of capital following an allotment of shares on 20 August 2020 GBP 106.383 - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
19 Aug 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 - 4 pages (4 pages)
05 Aug 2020	PSC01	Notification of Sebastian Ferraccu as a person with significant control on 4 August 2020	View PDF Notification of Sebastian Ferraccu as a person with significant control on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	PSC04	Change of details for Mr James Mcmurray-Cole as a person with significant control on 4 August 2020	View PDF Change of details for Mr James Mcmurray-Cole as a person with significant control on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	SH01	Statement of capital following an allotment of shares on 4 August 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 4 August 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	AP04	Appointment of Gravitas Company Secretarial Services Limited as a secretary on 4 August 2020	View PDF Appointment of Gravitas Company Secretarial Services Limited as a secretary on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-31 - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	CH01	Director's details changed for Mr James Mcmurray-Cole on 31 July 2020	View PDF Director's details changed for Mr James Mcmurray-Cole on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Fifth Floor One New Change London EC4M 9AF on 31 July 2020	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Fifth Floor One New Change London EC4M 9AF on 31 July 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-15 GBP 1	View PDF Incorporation Statement of capital on 2020-05-15 GBP 1 - link opens in a new window - 29 pages (29 pages)

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