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ARTIS LOANCO 1 PLC

Company number 12661684

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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)
06 Nov 2020	SH01	Statement of capital following an allotment of shares on 5 November 2020 USD 20,200,000	View PDF Statement of capital following an allotment of shares on 5 November 2020 USD 20,200,000 - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	MR01	Registration of charge 126616840001, created on 3 November 2020	View PDF Registration of charge 126616840001, created on 3 November 2020 - link opens in a new window - 38 pages (38 pages)
29 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares, section 561(1) does not apply to any such allotment 13/10/2020 RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares, section 561(1) does not apply to any such allotment 13/10/2020 RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
29 Oct 2020	SH14	Redenomination of shares. Statement of capital 13 October 2020 USD 65,500	View PDF Redenomination of shares. Statement of capital 13 October 2020 USD 65,500 - link opens in a new window - 5 pages (5 pages)
28 Oct 2020	SH02	Sub-division of shares on 13 October 2020	View PDF Sub-division of shares on 13 October 2020 - link opens in a new window - 5 pages (5 pages)
07 Jul 2020	AP01	Appointment of Ms Caterina Musgrave Juer as a director on 2 July 2020	View PDF Appointment of Ms Caterina Musgrave Juer as a director on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 2 July 2020	View PDF Termination of appointment of Hackwood Secretaries Limited as a secretary on 2 July 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	AP01	Appointment of Mr Sunil Masson as a director on 2 July 2020	View PDF Appointment of Mr Sunil Masson as a director on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	AP04	Appointment of Accomplish Secretaries Limited as a secretary on 2 July 2020	View PDF Appointment of Accomplish Secretaries Limited as a secretary on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	AD01	Registered office address changed from 24 Elton Road London KT2 6BZ United Kingdom to Suite 2, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 7 July 2020	View PDF Registered office address changed from 24 Elton Road London KT2 6BZ United Kingdom to Suite 2, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 7 July 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
17 Jun 2020	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 June 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-11 GBP 50,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-11 GBP 50,000 - link opens in a new window - 11 pages (11 pages)

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