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ARTESIAN SELECT LIMITED

Company number 02760521

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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)
11 Jul 2019 MR04 Satisfaction of charge 1 in full
11 Jul 2019 MR04 Satisfaction of charge 14 in full
11 Jul 2019 MR04 Satisfaction of charge 20 in full
11 Jul 2019 MR04 Satisfaction of charge 12 in full
11 Jul 2019 MR04 Satisfaction of charge 13 in full
13 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
07 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re transfer from capital redemption reserve in relation to reduction in share capital dated 15/12/17 and 27/3/18 . deed of release 20/12/2018
23 Oct 2018 AA Full accounts made up to 31 March 2018
19 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
04 Jun 2018 SH06 Cancellation of shares. Statement of capital on 27 March 2018
  • GBP 817,690.00
04 Jun 2018 SH03 Purchase of own shares.
20 Apr 2018 MR01 Registration of charge 027605210029, created on 6 April 2018
24 Nov 2017 CERT10 Certificate of re-registration from Public Limited Company to Private
24 Nov 2017 MAR Re-registration of Memorandum and Articles
24 Nov 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Nov 2017 RR02 Re-registration from a public company to a private limited company
28 Sep 2017 AA Full accounts made up to 31 March 2017
14 Jul 2017 MR01 Registration of charge 027605210028, created on 7 July 2017
21 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
02 Oct 2016 AA Full accounts made up to 31 March 2016
24 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 891,680.5
23 May 2016 SH06 Cancellation of shares. Statement of capital on 24 March 2016
  • GBP 891,680.50
23 May 2016 SH03 Purchase of own shares.
21 Apr 2016 AD01 Registered office address changed from 40 Queen Anne Street London W1G 9EL to 60 Webbs Road London SW11 6SE on 21 April 2016
05 Oct 2015 AA Full accounts made up to 31 March 2015