AP01 |
On December 13, 2023 new director was appointed.
filed on: 3rd, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 13, 2023
filed on: 20th, December 2023
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on September 27, 2023: 7.27 GBP
filed on: 27th, September 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 29, 2023: 7.26 GBP
filed on: 29th, August 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on May 24, 2023: 7.25 GBP
filed on: 25th, May 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 23rd, May 2023
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on March 30, 2023
filed on: 22nd, May 2023
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on April 11, 2023: 7.25 GBP
filed on: 11th, April 2023
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, January 2023
| incorporation
|
Free Download
(60 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, January 2023
| incorporation
|
Free Download
(60 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, January 2023
| resolution
|
Free Download
(9 pages)
|
SH01 |
Capital declared on December 23, 2022: 7.25 GBP
filed on: 5th, January 2023
| capital
|
Free Download
(5 pages)
|
AP01 |
On December 21, 2022 new director was appointed.
filed on: 3rd, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 21, 2022 new director was appointed.
filed on: 3rd, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 9th, May 2022
| accounts
|
Free Download
(12 pages)
|
SH01 |
Capital declared on March 28, 2022: 5.13 GBP
filed on: 21st, April 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 28, 2022: 5.13 GBP
filed on: 20th, April 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 13, 2020: 5.13 GBP
filed on: 20th, April 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 17th, August 2021
| accounts
|
Free Download
(12 pages)
|
AP01 |
On July 31, 2020 new director was appointed.
filed on: 2nd, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 3rd, June 2020
| accounts
|
Free Download
(12 pages)
|
AP01 |
On December 9, 2019 new director was appointed.
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 2nd, October 2019
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2019 to December 31, 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, September 2019
| resolution
|
Free Download
(80 pages)
|
SH01 |
Capital declared on August 14, 2019: 4.86 GBP
filed on: 28th, August 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 16, 2019: 3.99 GBP
filed on: 22nd, August 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 13th, November 2018
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on August 16, 2018: 3.98 GBP
filed on: 18th, October 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 26, 2018: 3.59 GBP
filed on: 9th, July 2018
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address Lowry House 17 Marble Street Manchester M2 3AW. Change occurred on February 22, 2018. Company's previous address: Lowry House Marble Street Manchester M2 3AW.
filed on: 22nd, February 2018
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on August 10, 2017: 3.39 GBP
filed on: 10th, October 2017
| capital
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 6th, September 2017
| accounts
|
Free Download
(10 pages)
|
SH01 |
Capital declared on July 12, 2017: 3.29 GBP
filed on: 4th, August 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 12, 2017: 3.10 GBP
filed on: 20th, June 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 31, 2017: 2.98 GBP
filed on: 8th, February 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 10th, November 2016
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on June 23, 2016: 2.86 GBP
filed on: 8th, September 2016
| capital
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to June 28, 2016
filed on: 26th, July 2016
| annual return
|
Free Download
(7 pages)
|
AP01 |
On June 23, 2016 new director was appointed.
filed on: 18th, July 2016
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 6th, August 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 28, 2015
filed on: 6th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 6, 2015: 2.17 GBP
capital
|
|
AD01 |
New registered office address Lowry House Marble Street Manchester M2 3AW. Change occurred on June 4, 2015. Company's previous address: C/O Techhub 26 Lever Street Manchester M1 1DZ.
filed on: 4th, June 2015
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 28th, April 2015
| resolution
|
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 16th, December 2014
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 26, 2014: 2.17 GBP
filed on: 10th, December 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 28, 2014
filed on: 17th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 17, 2014: 2.16 GBP
capital
|
|
AA01 |
Previous accounting period shortened from June 30, 2014 to March 31, 2014
filed on: 13th, June 2014
| accounts
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on April 4, 2014. Old Address: C/O Tech Hub Carver's House 77 Dale Street Manchester M1 2HG Great Britain
filed on: 4th, April 2014
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on January 28, 2014
filed on: 24th, February 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, February 2014
| resolution
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, February 2014
| resolution
|
Free Download
(1 page)
|
CH01 |
On January 14, 2014 director's details were changed
filed on: 22nd, January 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on December 31, 2013. Old Address: 201 Richmond Road Twickenham TW1 2NJ United Kingdom
filed on: 31st, December 2013
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed artic shores LIMITEDcertificate issued on 01/07/13
filed on: 1st, July 2013
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, June 2013
| incorporation
|
Free Download
(7 pages)
|