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ARTUS AIR LIMITED

Company number 13090918

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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)
03 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
24 Oct 2021	TM01	Termination of appointment of Paul Anthony Coughlan as a director on 20 October 2021	View PDF Termination of appointment of Paul Anthony Coughlan as a director on 20 October 2021 - link opens in a new window - 1 page (1 page)
24 Oct 2021	AP01	Appointment of Mr Duncan Macrae as a director on 20 October 2021	View PDF Appointment of Mr Duncan Macrae as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Oct 2021	AP01	Appointment of Roger Hoys Olsen as a director on 20 October 2021	View PDF Appointment of Roger Hoys Olsen as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Oct 2021	AP01	Appointment of Rebecca Sarah Stewart as a director on 20 October 2021	View PDF Appointment of Rebecca Sarah Stewart as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Sep 2021	SH01	Statement of capital following an allotment of shares on 23 August 2021 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 23 August 2021 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
17 Jun 2021	PSC05	Change of details for Ove Arup Ventures Limited as a person with significant control on 30 April 2021	View PDF Change of details for Ove Arup Ventures Limited as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	TM01	Termination of appointment of Richard Norman Lombard as a director on 10 May 2021	View PDF Termination of appointment of Richard Norman Lombard as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	TM01	Termination of appointment of Ian Martin Rogers as a director on 10 May 2021	View PDF Termination of appointment of Ian Martin Rogers as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	AP01	Appointment of Mr Paul Anthony Coughlan as a director on 1 May 2021	View PDF Appointment of Mr Paul Anthony Coughlan as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	TM01	Termination of appointment of Peter John Hoad as a director on 10 May 2021	View PDF Termination of appointment of Peter John Hoad as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	TM01	Termination of appointment of Andrew Peter Harrison as a director on 10 May 2021	View PDF Termination of appointment of Andrew Peter Harrison as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	AP01	Appointment of Mr Robert Philip Boardman as a director on 1 May 2021	View PDF Appointment of Mr Robert Philip Boardman as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	AD01	Registered office address changed from 13 Fitzroy Street London W1T 4BQ United Kingdom to 8 Fitzroy Street London W1T 4BJ on 30 April 2021	View PDF Registered office address changed from 13 Fitzroy Street London W1T 4BQ United Kingdom to 8 Fitzroy Street London W1T 4BJ on 30 April 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	AP01	Appointment of Mr Andrew Peter Harrison as a director on 3 March 2021	View PDF Appointment of Mr Andrew Peter Harrison as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AP01	Appointment of Mr Peter John Hoad as a director on 3 March 2021	View PDF Appointment of Mr Peter John Hoad as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with updates	View PDF Confirmation statement made on 1 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AP01	Appointment of Mr Richard Norman Lombard as a director on 6 January 2021	View PDF Appointment of Mr Richard Norman Lombard as a director on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ARTUS AIR LIMITED

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