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ARTIUM GROUP LIMITED

Company number 13777622

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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)
09 Jan 2025	CS01	Confirmation statement made on 9 January 2025 with updates	View PDF Confirmation statement made on 9 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2025	TM01	Termination of appointment of Sam Peter Colley as a director on 6 January 2025	View PDF Termination of appointment of Sam Peter Colley as a director on 6 January 2025 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 May 2024	PSC07	Cessation of Ousebank Investments Limited as a person with significant control on 13 May 2024	View PDF Cessation of Ousebank Investments Limited as a person with significant control on 13 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	PSC05	Change of details for T S Investment Holdings Limited as a person with significant control on 13 May 2024	View PDF Change of details for T S Investment Holdings Limited as a person with significant control on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	SH01	Statement of capital following an allotment of shares on 13 May 2024 GBP 250	View PDF Statement of capital following an allotment of shares on 13 May 2024 GBP 250 - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AA01	Previous accounting period shortened from 31 October 2023 to 30 September 2023	View PDF Previous accounting period shortened from 31 October 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	PSC05	Change of details for T S Property Development Limited as a person with significant control on 25 January 2023	View PDF Change of details for T S Property Development Limited as a person with significant control on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with updates	View PDF Confirmation statement made on 22 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	PSC07	Cessation of Thomas Robert Shotton as a person with significant control on 16 February 2022	View PDF Cessation of Thomas Robert Shotton as a person with significant control on 16 February 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	PSC07	Cessation of Sam Peter Colley as a person with significant control on 16 February 2022	View PDF Cessation of Sam Peter Colley as a person with significant control on 16 February 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	PSC02	Notification of T S Property Development Limited as a person with significant control on 16 February 2022	View PDF Notification of T S Property Development Limited as a person with significant control on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	PSC02	Notification of Ousebank Investments Limited as a person with significant control on 16 February 2022	View PDF Notification of Ousebank Investments Limited as a person with significant control on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	AA01	Current accounting period shortened from 31 December 2022 to 31 October 2022	View PDF Current accounting period shortened from 31 December 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2022	PSC04	Change of details for Mr Sam Peter Colley as a person with significant control on 21 February 2022	View PDF Change of details for Mr Sam Peter Colley as a person with significant control on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	CH01	Director's details changed for Mr Sam Peter Colley on 21 February 2022	View PDF Director's details changed for Mr Sam Peter Colley on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	AD01	Registered office address changed from Crimple Beck Rudding Lane Follifoot Harrogate HG3 1DQ England to Town Centre House Cheltenham Crescent Harrogate North Yorkshire HG1 1DQ on 16 February 2022	View PDF Registered office address changed from Crimple Beck Rudding Lane Follifoot Harrogate HG3 1DQ England to Town Centre House Cheltenham Crescent Harrogate North Yorkshire HG1 1DQ on 16 February 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-02 GBP 100 - link opens in a new window - 13 pages (13 pages)

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ARTIUM GROUP LIMITED

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