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ARTU CAPITAL LIMITED

Company number 13337142

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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)
16 Sep 2024	SH01	Statement of capital following an allotment of shares on 17 July 2024 GBP 1,725	View PDF Statement of capital following an allotment of shares on 17 July 2024 GBP 1,725 - link opens in a new window - 3 pages (3 pages)
31 May 2024	SH02	Sub-division of shares on 12 March 2024	View PDF Sub-division of shares on 12 March 2024 - link opens in a new window - 4 pages (4 pages)
29 May 2024	CS01	Confirmation statement made on 14 April 2024 with updates	View PDF Confirmation statement made on 14 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 May 2024	PSC01	Notification of Doug Janzen as a person with significant control on 13 March 2024	View PDF Notification of Doug Janzen as a person with significant control on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	PSC01	Notification of Nicholas Timothy John Reid as a person with significant control on 13 March 2024	View PDF Notification of Nicholas Timothy John Reid as a person with significant control on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	PSC07	Cessation of Rr Nominees Ltd as a person with significant control on 12 March 2024	View PDF Cessation of Rr Nominees Ltd as a person with significant control on 12 March 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	PSC01	Notification of Richard James Butland as a person with significant control on 13 March 2024	View PDF Notification of Richard James Butland as a person with significant control on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	SH01	Statement of capital following an allotment of shares on 13 March 2024 GBP 475	View PDF Statement of capital following an allotment of shares on 13 March 2024 GBP 475 - link opens in a new window - 3 pages (3 pages)
15 May 2024	SH01	Statement of capital following an allotment of shares on 13 March 2024 GBP 475	View PDF Statement of capital following an allotment of shares on 13 March 2024 GBP 475 - link opens in a new window - 3 pages (3 pages)
15 May 2024	SH01	Statement of capital following an allotment of shares on 13 March 2024 GBP 250	View PDF Statement of capital following an allotment of shares on 13 March 2024 GBP 250 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2023	CH01	Director's details changed for Mr Richard James Butland on 16 November 2023	View PDF Director's details changed for Mr Richard James Butland on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	PSC05	Change of details for Rr Nominees Ltd as a person with significant control on 3 April 2023	View PDF Change of details for Rr Nominees Ltd as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 - link opens in a new window - 1 page (1 page)
21 Jan 2023	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)
20 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jan 2023	CS01	Confirmation statement made on 14 April 2022 with no updates	View PDF Confirmation statement made on 14 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	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)
02 Nov 2021	CERTNM	Company name changed atlantic pacific holdings LIMITED\certificate issued on 02/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-02	View PDF Company name changed atlantic pacific holdings LIMITED\certificate issued on 02/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-02 - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ARTU CAPITAL LIMITED

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