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ARTERIUS LIMITED

Company number 06981739

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Company Results (links open in a new window)
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)
08 Oct 2026 AA Total exemption full accounts made up to 31 March 2026
View PDF Total exemption full accounts made up to 31 March 2026 - link opens in a new window - 10 pages (10 pages)
24 Jul 2026 SH01 Statement of capital following an allotment of shares on 1 April 2026
  • GBP 5,872.93
View PDF Statement of capital following an allotment of shares on 1 April 2026
  • GBP 5,872.93
- link opens in a new window - 3 pages (3 pages)
15 May 2026 MR01 Registration of charge 069817390001, created on 15 May 2026
View PDF Registration of charge 069817390001, created on 15 May 2026 - link opens in a new window - 16 pages (16 pages)
18 Apr 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
01 Apr 2026 SH01 Statement of capital following an allotment of shares on 25 March 2026
  • GBP 5,846.85
View PDF Statement of capital following an allotment of shares on 25 March 2026
  • GBP 5,846.85
- link opens in a new window - 3 pages (3 pages)
09 Feb 2026 CS01 Confirmation statement made on 30 January 2026 with updates
View PDF Confirmation statement made on 30 January 2026 with updates - link opens in a new window - 6 pages (6 pages)
09 Feb 2026 CH01 Director's details changed for Mr Peter James Mason on 9 February 2026
View PDF Director's details changed for Mr Peter James Mason on 9 February 2026 - link opens in a new window - 2 pages (2 pages)
06 Feb 2026 CH01 Director's details changed for Mr Barry Clare on 6 February 2026
View PDF Director's details changed for Mr Barry Clare on 6 February 2026 - link opens in a new window - 2 pages (2 pages)
15 Dec 2025 TM01 Termination of appointment of Michal Sobieraj as a director on 15 December 2025
View PDF Termination of appointment of Michal Sobieraj as a director on 15 December 2025 - link opens in a new window - 1 page (1 page)
07 Nov 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 10 pages (10 pages)
23 Sep 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
23 Sep 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 16 pages (16 pages)
18 Sep 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 20 pages (20 pages)
16 Sep 2025 SH01 Statement of capital following an allotment of shares on 28 May 2025
  • GBP 5,421.174
View PDF Statement of capital following an allotment of shares on 28 May 2025
  • GBP 5,421.174
- link opens in a new window - 3 pages (3 pages)
08 Jul 2025 AP01 Appointment of Mr Michal Sobieraj as a director on 25 June 2025
View PDF Appointment of Mr Michal Sobieraj as a director on 25 June 2025 - link opens in a new window - 2 pages (2 pages)
13 Feb 2025 CS01 Confirmation statement made on 30 January 2025 with no updates
View PDF Confirmation statement made on 30 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2025 CH01 Director's details changed for Mr Kadem Al-Lamee on 7 February 2025
View PDF Director's details changed for Mr Kadem Al-Lamee on 7 February 2025 - link opens in a new window - 2 pages (2 pages)
13 Feb 2025 CH01 Director's details changed for Mr Peter James Mason on 7 February 2025
View PDF Director's details changed for Mr Peter James Mason on 7 February 2025 - link opens in a new window - 2 pages (2 pages)
11 Feb 2025 TM01 Termination of appointment of Christopher Meredith as a director on 7 February 2025
View PDF Termination of appointment of Christopher Meredith as a director on 7 February 2025 - link opens in a new window - 1 page (1 page)
09 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages)
14 Mar 2024 TM01 Termination of appointment of Paul Frederick Hedgeland as a director on 14 February 2024
View PDF Termination of appointment of Paul Frederick Hedgeland as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024 AP02 Appointment of Deepbridge Ned Limited as a director on 14 February 2024
View PDF Appointment of Deepbridge Ned Limited as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Feb 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
25 Feb 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 - 12 pages (12 pages)
01 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)