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ART CREDIT LTD

Company number 15737301

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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)
15 Nov 2024	PSC08	Notification of a person with significant control statement This document is being processed and will be available in 10 days.
16 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
16 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	AP01	Appointment of Mr George Anthony Wilson as a director on 2 September 2024	View PDF Appointment of Mr George Anthony Wilson as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	AP01	Appointment of Mr Timothy William Vaughan as a director on 2 September 2024	View PDF Appointment of Mr Timothy William Vaughan as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	AP01	Appointment of Mr James Clifford Leach as a director on 2 September 2024	View PDF Appointment of Mr James Clifford Leach as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	SH02	Sub-division of shares on 2 September 2024	View PDF Sub-division of shares on 2 September 2024 - link opens in a new window - 4 pages (4 pages)
11 Sep 2024	PSC07	Cessation of Stuart Giles Blieschke as a person with significant control on 2 September 2024	View PDF Cessation of Stuart Giles Blieschke as a person with significant control on 2 September 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	AP03	Appointment of Mr Timothy William Vaughan as a secretary on 2 September 2024	View PDF Appointment of Mr Timothy William Vaughan as a secretary on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AP01	Appointment of Mr Christopher Scoular as a director on 2 September 2024	View PDF Appointment of Mr Christopher Scoular as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AP01	Appointment of Mr Simon William Ewart-Perks as a director on 2 September 2024	View PDF Appointment of Mr Simon William Ewart-Perks as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	SH01	Statement of capital following an allotment of shares on 2 September 2024 GBP 1,425	View PDF Statement of capital following an allotment of shares on 2 September 2024 GBP 1,425 - link opens in a new window - 4 pages (4 pages)
19 Aug 2024	PSC04	Change of details for Mr Stuart Giles Blieschke as a person with significant control on 19 August 2024	View PDF Change of details for Mr Stuart Giles Blieschke as a person with significant control on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	CH01	Director's details changed for Mr Stuart Giles Blieschke on 19 August 2024	View PDF Director's details changed for Mr Stuart Giles Blieschke on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	AD01	Registered office address changed from 16 Archway Street London SW13 0AR United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 19 August 2024	View PDF Registered office address changed from 16 Archway Street London SW13 0AR United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 19 August 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	NEWINC	Incorporation Statement of capital on 2024-05-23 GBP .1	View PDF Incorporation Statement of capital on 2024-05-23 GBP .1 - link opens in a new window - 35 pages (35 pages)

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