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ARTARCADIA LTD

Company number NI635885

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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)
18 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
05 Nov 2019 TM01 Termination of appointment of Mara Cavalli as a director on 5 November 2019
12 Oct 2019 AA Micro company accounts made up to 31 January 2019
23 Sep 2019 AP01 Appointment of Mr John Mcdaid as a director on 23 September 2019
13 Sep 2019 AP01 Appointment of Ms Claudia Rampelli as a director on 9 September 2019
25 Jun 2019 TM01 Termination of appointment of Eithne Gfeller as a director on 24 June 2019
01 May 2019 AD01 Registered office address changed from St Augustine's Old Schoolhouse Palace Street Londonderry BT48 6PP Northern Ireland to 8 Palace Street Londonderry BT48 6PS on 1 May 2019
01 Apr 2019 AP01 Appointment of Mr Matthew Mc Devitt as a director on 29 March 2019
19 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
03 Dec 2018 AD01 Registered office address changed from 12 Castle Street Derry Derry BT48 6HQ to St Augustine's Old Schoolhouse Palace Street Londonderry BT48 6PP on 3 December 2018
10 Oct 2018 AA Micro company accounts made up to 31 January 2018
26 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
16 Feb 2017 MA Memorandum and Articles of Association
16 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2017 AA Accounts for a dormant company made up to 25 January 2017
18 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
29 Nov 2016 TM01 Termination of appointment of Paola Bernardelli as a director on 29 November 2016
14 Nov 2016 AP01 Appointment of Ms Mara Cavalli as a director on 14 November 2016
26 May 2016 TM01 Termination of appointment of Theodore Sims as a director on 1 April 2016
19 Jan 2016 NEWINC Incorporation