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ARTEMIS INTERNATIONAL CORPORATION LIMITED

Company number 00492334

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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)
23 Aug 2023 SH19 Statement of capital on 23 August 2023
  • GBP 1
23 Aug 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Aug 2023 CAP-SS Solvency Statement dated 21/08/23
23 Aug 2023 SH20 Statement by Directors
15 Jun 2023 TM01 Termination of appointment of Andrew Simon Price as a director on 6 June 2023
15 Jun 2023 AP01 Appointment of David Aidan Harpur as a director on 6 June 2023
19 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2023 MA Memorandum and Articles of Association
09 May 2023 TM01 Termination of appointment of Scott Fitzgerald Brighton as a director on 1 May 2023
25 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
08 Jul 2022 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
07 Jul 2022 AA Accounts for a small company made up to 30 June 2021
20 Jun 2022 AA Accounts for a small company made up to 30 June 2020
14 Jun 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
08 Jun 2022 PSC07 Cessation of Artemis International Solutions Corporation as a person with significant control on 6 April 2016
08 Jun 2022 PSC01 Notification of Joseph Anthony Liemandt as a person with significant control on 6 April 2016
17 May 2021 PSC05 Change of details for Artemis International Solutions Corporation as a person with significant control on 6 April 2016
14 May 2021 PSC02 Notification of Artemis International Solutions Corporation as a person with significant control on 6 April 2016
14 May 2021 PSC07 Cessation of Joseph Anthony Liemandt as a person with significant control on 6 April 2016
11 Feb 2021 CH01 Director's details changed for Mr Andrew Simon Price on 10 February 2021
01 Feb 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
21 Jan 2021 AA Accounts for a small company made up to 30 June 2019
13 Jul 2020 AA Accounts for a small company made up to 30 June 2018
08 Jul 2020 TM01 Termination of appointment of Jonathan Daniel as a director on 30 June 2020
05 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with no updates