ARTILIUM GROUP LIMITED

03904535
201 HAVERSTOCK HILL LONDON UNITED KINGDOM NW3 4QG

Documents

Documents
Date Category Description Pages
15 Aug 2023 gazette Gazette Dissolved Compulsory 1 Buy now
30 May 2023 gazette Gazette Notice Compulsory 1 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2022 officers Termination of appointment of director (Bart Weijermars) 1 Buy now
16 May 2022 mortgage Registration of a charge 86 Buy now
07 Jan 2022 accounts Annual Accounts 28 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2021 accounts Annual Accounts 28 Buy now
08 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jun 2020 incorporation Memorandum Articles 27 Buy now
18 Jun 2020 resolution Resolution 2 Buy now
03 Jun 2020 officers Termination of appointment of director (Rupert George Hutton) 1 Buy now
03 Jun 2020 officers Termination of appointment of director (Rupert George Hutton) 1 Buy now
03 Jun 2020 officers Termination of appointment of director (Bote De Vries) 1 Buy now
03 Jun 2020 officers Termination of appointment of director (Yves Van Sante) 1 Buy now
02 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jan 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
16 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
16 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
29 Mar 2019 mortgage Registration of a charge 79 Buy now
18 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Mar 2019 miscellaneous Second filing of Confirmation Statement dated 06/01/2019 4 Buy now
08 Mar 2019 mortgage Registration of a charge 16 Buy now
08 Mar 2019 mortgage Registration of a charge 44 Buy now
08 Mar 2019 mortgage Registration of a charge 36 Buy now
05 Mar 2019 miscellaneous Second filing of Confirmation Statement dated 06/01/2019 4 Buy now
27 Feb 2019 incorporation Memorandum Articles 57 Buy now
27 Feb 2019 resolution Resolution 3 Buy now
22 Feb 2019 mortgage Statement of satisfaction of a charge 4 Buy now
22 Feb 2019 mortgage Statement of satisfaction of a charge 4 Buy now
13 Feb 2019 officers Appointment of director (Mr Alexander Korff) 2 Buy now
30 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jan 2019 officers Termination of appointment of director (Gerard Dorenbos) 1 Buy now
21 Jan 2019 officers Appointment of director (Mr Yves Van Sante) 2 Buy now
21 Jan 2019 officers Termination of appointment of director (Jan Paul Menke) 1 Buy now
21 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2019 accounts Annual Accounts 65 Buy now
02 Oct 2018 incorporation Re Registration Memorandum Articles 57 Buy now
02 Oct 2018 change-of-name Certificate Change Of Name Re Registration Public Limited Company To Private 1 Buy now
02 Oct 2018 resolution Resolution 3 Buy now
02 Oct 2018 change-of-name Reregistration Public To Private Company 1 Buy now
02 Oct 2018 change-of-name Certificate Change Of Name Company 3 Buy now
02 Oct 2018 change-of-name Change Of Name Notice 2 Buy now
01 Oct 2018 capital Return of Allotment of shares 3 Buy now
30 Aug 2018 capital Return of Allotment of shares 4 Buy now
26 Feb 2018 capital Return of Allotment of shares 4 Buy now
26 Jan 2018 resolution Resolution 2 Buy now
23 Jan 2018 capital Return of Allotment of shares 4 Buy now
18 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2018 capital Return of Allotment of shares 4 Buy now
15 Dec 2017 accounts Annual Accounts 75 Buy now
09 Oct 2017 capital Return of Allotment of shares 8 Buy now
09 Oct 2017 capital Return of Allotment of shares 8 Buy now
09 Oct 2017 capital Return of Allotment of shares 8 Buy now
09 Oct 2017 capital Return of Allotment of shares 8 Buy now
09 Oct 2017 capital Return of Allotment of shares 8 Buy now
09 Oct 2017 capital Return of Allotment of shares 8 Buy now
09 Oct 2017 capital Return of Allotment of shares 8 Buy now
09 Oct 2017 capital Return of Allotment of shares 8 Buy now
28 Sep 2017 officers Appointment of director (Mr Rupert George Hutton) 2 Buy now
28 Sep 2017 officers Termination of appointment of secretary (Tom Ferns) 1 Buy now
28 Sep 2017 officers Appointment of secretary (Mr Jan Cant) 2 Buy now
27 Sep 2017 capital Return of Allotment of shares 8 Buy now
27 Sep 2017 capital Return of Allotment of shares 8 Buy now
27 Sep 2017 capital Return of Allotment of shares 8 Buy now
27 Sep 2017 capital Return of Allotment of shares 8 Buy now
27 Sep 2017 capital Return of Allotment of shares 8 Buy now
27 Sep 2017 capital Return of Allotment of shares 8 Buy now
27 Sep 2017 capital Return of Allotment of shares 6 Buy now
26 Jul 2017 officers Appointment of director (Mr Rupert Hutton) 2 Buy now
19 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jan 2017 resolution Resolution 2 Buy now
04 Jan 2017 accounts Annual Accounts 73 Buy now
21 Mar 2016 auditors Auditors Resignation Company 1 Buy now
04 Feb 2016 resolution Resolution 2 Buy now
02 Feb 2016 annual-return Annual Return 6 Buy now
30 Dec 2015 accounts Annual Accounts 74 Buy now
25 Nov 2015 officers Appointment of director (Mr Gerard Dorenbos) 2 Buy now
11 Feb 2015 resolution Resolution 2 Buy now
22 Jan 2015 officers Appointment of director (Mr Bote De Vries) 2 Buy now
22 Jan 2015 annual-return Annual Return 5 Buy now
22 Jan 2015 capital Return of Allotment of shares 3 Buy now
25 Nov 2014 accounts Annual Accounts 71 Buy now
03 Nov 2014 officers Termination of appointment of director (Willem Van Den Brink) 1 Buy now
03 Nov 2014 officers Termination of appointment of director (Patrick Morley) 1 Buy now
03 Nov 2014 officers Appointment of director (Mr Bart Weijermars) 2 Buy now
03 Sep 2014 capital Return of Allotment of shares 3 Buy now
20 Feb 2014 address Move Registers To Sail Company 2 Buy now
18 Feb 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
05 Feb 2014 annual-return Annual Return 15 Buy now
05 Feb 2014 capital Return of Allotment of shares 4 Buy now
05 Feb 2014 capital Return of Allotment of shares 4 Buy now
05 Feb 2014 capital Return of Allotment of shares 4 Buy now
05 Feb 2014 address Change Sail Address Company 2 Buy now
29 Jan 2014 resolution Resolution 2 Buy now
29 Jan 2014 officers Appointment of director (Patrick Morley) 3 Buy now
15 Jan 2014 officers Appointment of director (Willem Van Den Brink) 3 Buy now
07 Jan 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now