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ARTEMIS MARINE LIMITED

Company number 09306007

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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)
29 Mar 2018	TM02	Termination of appointment of Fides Secretaries Limited as a secretary on 15 March 2018	View PDF Termination of appointment of Fides Secretaries Limited as a secretary on 15 March 2018 - link opens in a new window - 1 page (1 page)
22 Jan 2018	CS01	Confirmation statement made on 11 December 2017 with no updates	View PDF Confirmation statement made on 11 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jan 2017	CS01	Confirmation statement made on 11 December 2016 with updates	View PDF Confirmation statement made on 11 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Feb 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000	View PDF Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
16 Oct 2015	AD01	Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 16 October 2015	View PDF Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 16 October 2015 - link opens in a new window - 1 page (1 page)
15 Dec 2014	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 - 4 pages (4 pages)
11 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 1,000	View PDF Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
11 Dec 2014	SH01	Statement of capital following an allotment of shares on 11 November 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 11 November 2014 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Nov 2014	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 - 4 pages (4 pages)
19 Nov 2014	SH01	Statement of capital following an allotment of shares on 11 November 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 11 November 2014 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-11 GBP 1	View PDF Incorporation Statement of capital on 2014-11-11 GBP 1 - link opens in a new window - 12 pages (12 pages)

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