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ARTEMIS (BRIGHTLINGSEA) LTD

Company number 14039104

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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)
14 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
10 May 2024 CS01 Confirmation statement made on 10 April 2024 with updates
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
28 Nov 2023 AP01 Appointment of Mr Andy Chapman as a director on 27 November 2023
25 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with updates
05 Jan 2023 TM01 Termination of appointment of Michael Alexander Thompson as a director on 5 January 2023
05 Jan 2023 TM01 Termination of appointment of Richard Stewart Anderson as a director on 5 January 2023
05 Jan 2023 AP02 Appointment of Falco Director 2 Limited as a director on 5 January 2023
05 Jan 2023 AP02 Appointment of Falco Director 1 Ltd as a director on 5 January 2023
10 Aug 2022 AA01 Current accounting period shortened from 30 April 2023 to 31 March 2023
09 Aug 2022 AP01 Appointment of Mr Michael Alexander Thompson as a director on 17 June 2022
09 Aug 2022 AP01 Appointment of Richard Stewart Anderson as a director on 17 June 2022
22 Jul 2022 SH01 Statement of capital following an allotment of shares on 17 June 2022
  • GBP 508.03
22 Jul 2022 SH02 Sub-division of shares on 17 June 2022
22 Jul 2022 SH08 Change of share class name or designation
27 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 17/06/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2022 MA Memorandum and Articles of Association
19 Jun 2022 MR01 Registration of charge 140391040001, created on 17 June 2022
11 Apr 2022 NEWINC Incorporation
Statement of capital on 2022-04-11
  • GBP 100