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ARTEUS GROUP LIMITED

Company number 14028470

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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)
09 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 1 August 2024	View PDF Liquidators' statement of receipts and payments to 1 August 2024 - link opens in a new window - 15 pages (15 pages)
11 Aug 2023	AD01	Registered office address changed from 10th Floor, 240 Blackfriars Road London SE1 8NW England to 3 Field Court Gray's Inn London WC1R 5EF on 11 August 2023	View PDF Registered office address changed from 10th Floor, 240 Blackfriars Road London SE1 8NW England to 3 Field Court Gray's Inn London WC1R 5EF on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-02 - link opens in a new window - 1 page (1 page)
11 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	TM01	Termination of appointment of Hugh Baillie as a director on 31 May 2023	View PDF Termination of appointment of Hugh Baillie as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with updates	View PDF Confirmation statement made on 5 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2023	AP01	Appointment of Mr Hugh Baillie as a director on 7 March 2023	View PDF Appointment of Mr Hugh Baillie as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	PSC01	Notification of Li Shufu as a person with significant control on 18 August 2022	View PDF Notification of Li Shufu as a person with significant control on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	PSC07	Cessation of Adam Frost as a person with significant control on 18 August 2022	View PDF Cessation of Adam Frost as a person with significant control on 18 August 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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