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ART-LINE LIMITED

Company number 01799472

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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)
30 Apr 2019 AA Full accounts made up to 31 August 2018
15 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
17 Sep 2018 AP01 Appointment of Nana Siriboe-Anderson as a director on 1 September 2018
23 Aug 2018 CH01 Director's details changed for Mark Neil Cass on 25 July 2018
23 Aug 2018 PSC04 Change of details for Mr Mark Neil Cass as a person with significant control on 25 July 2018
13 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2018 CH01 Director's details changed for Mark Neil Cass on 25 July 2018
30 Jul 2018 SH01 Statement of capital following an allotment of shares on 25 July 2018
  • GBP 4.766999
04 Jun 2018 AA Full accounts made up to 31 August 2017
09 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
06 Jun 2017 AA Full accounts made up to 31 August 2016
08 Mar 2017 MA Memorandum and Articles of Association
08 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
16 Jan 2017 TM01 Termination of appointment of Anna Barsby as a director on 18 November 2016
19 Aug 2016 TM01 Termination of appointment of Ranjit Singh as a director on 19 August 2016
27 May 2016 AA Full accounts made up to 31 August 2015
09 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 4.016999
02 Feb 2016 CH01 Director's details changed for Lisa Claire Bagin on 4 June 2015
27 Jan 2016 AP01 Appointment of Ranjit Singh as a director on 1 April 2014
11 Jan 2016 AP01 Appointment of Anna Barsby as a director on 1 January 2016
08 Dec 2015 AP01 Appointment of Mr William Robert Gresty as a director on 1 December 2015
08 Dec 2015 TM01 Termination of appointment of Rory Christian Robert Pope as a director on 1 December 2015
11 Aug 2015 AP01 Appointment of Lisa Claire Bagin as a director on 4 June 2015
10 Aug 2015 TM01 Termination of appointment of Nigel John Barker as a director on 3 May 2015