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ARTWORKS SOLUTIONS LIMITED

Company number 04396604

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with updates	View PDF Confirmation statement made on 3 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
13 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	PSC07	Cessation of Seath Herbert as a person with significant control on 21 December 2023	View PDF Cessation of Seath Herbert as a person with significant control on 21 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	PSC02	Notification of Artworks Solutions (Eot) Limited as a person with significant control on 21 December 2023	View PDF Notification of Artworks Solutions (Eot) Limited as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AAMD	Amended total exemption full accounts made up to 31 December 2022	View PDF Amended total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
29 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
06 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
19 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
16 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with updates	View PDF Confirmation statement made on 3 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2020	TM01	Termination of appointment of John Harold Sulzmann as a director on 27 October 2020	View PDF Termination of appointment of John Harold Sulzmann as a director on 27 October 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	PSC07	Cessation of John Harold Sulzmann as a person with significant control on 27 October 2020	View PDF Cessation of John Harold Sulzmann as a person with significant control on 27 October 2020 - link opens in a new window - 1 page (1 page)
24 May 2020	CH03	Secretary's details changed for Mr Warwick Leaman on 11 May 2020	View PDF Secretary's details changed for Mr Warwick Leaman on 11 May 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
03 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with updates	View PDF Confirmation statement made on 3 March 2020 with updates - link opens in a new window - 6 pages (6 pages)
25 Jan 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
16 Dec 2019	MR01	Registration of charge 043966040003, created on 10 December 2019	View PDF Registration of charge 043966040003, created on 10 December 2019 - link opens in a new window - 8 pages (8 pages)
22 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
11 Jun 2019	SH01	Statement of capital following an allotment of shares on 20 May 2019 GBP 550	View PDF Statement of capital following an allotment of shares on 20 May 2019 GBP 550 - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	SH06	Cancellation of shares. Statement of capital on 20 May 2019 GBP 330.00	View PDF Cancellation of shares. Statement of capital on 20 May 2019 GBP 330.00 - link opens in a new window - 4 pages (4 pages)
11 Jun 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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ARTWORKS SOLUTIONS LIMITED

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