ARTHOUSE MIDCO LIMITED

Company number 09802788

Date	Type	Description	View / Download
31 May 2023	600	Appointment of a voluntary liquidator	(3 pages)
31 May 2023	AD01	Registered office address changed from St James Church Bacup Road Waterfoot Rossendale Lancashire BB4 7JU England to No 1 Colmore Square Birmingham B4 6HQ on 31 May 2023	(2 pages)
31 May 2023	LIQ02	Statement of affairs	(8 pages)
31 May 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-24	(1 page)
21 Nov 2022	MR01	Registration of charge 098027880005, created on 14 November 2022	(49 pages)
10 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	(3 pages)
28 Oct 2021	TM01	Termination of appointment of Paul James Mullan as a director on 15 October 2021	(1 page)
13 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	(3 pages)
19 May 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
07 Jan 2021	AA	Full accounts made up to 28 December 2019	(25 pages)
07 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with updates	(4 pages)
31 Jul 2020	MA	Memorandum and Articles of Association	(33 pages)
31 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
27 Jul 2020	PSC02	Notification of Northedge Capital Nominee Limited as Nominee for Northedge Capital Fund I Lp as a person with significant control on 13 July 2020	(2 pages)
27 Jul 2020	PSC05	Change of details for Arthouse Topco Limited as a person with significant control on 13 July 2020	(2 pages)
24 Jul 2020	SH01	Statement of capital following an allotment of shares on 13 July 2020 GBP 229.7853	(3 pages)
21 Jul 2020	AP01	Appointment of Rebecca Louise Shellard as a director on 20 July 2020	(2 pages)
17 Jul 2020	MR01	Registration of charge 098027880004, created on 14 July 2020	(46 pages)
08 Jun 2020	TM01	Termination of appointment of Anita Rae Kenyon as a director on 20 May 2020	(1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
10 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with no updates	(3 pages)
26 Sep 2019	TM01	Termination of appointment of Waqas Ahmed Butt as a director on 18 September 2019	(1 page)
12 Sep 2019	AP01	Appointment of Paul James Mullan as a director on 2 September 2019	(2 pages)
14 Dec 2018	AP01	Appointment of Waqas Ahmed Butt as a director on 12 December 2018	(2 pages)
15 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	(3 pages)