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ARTUSI RESTAURANTS LIMITED

Company number 10240848

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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)
31 May 2024 SH08 Change of share class name or designation
28 May 2024 MA Memorandum and Articles of Association
28 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2024 AD01 Registered office address changed from 1 Kingfisher Close Chertsey Surrey KT16 8FE United Kingdom to 4 Hatfield Road Ramsgate CT11 9SS on 22 May 2024
27 Mar 2024 SH01 Statement of capital following an allotment of shares on 8 November 2023
  • GBP 12
27 Mar 2024 AA Micro company accounts made up to 30 June 2023
30 Jul 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
07 Apr 2023 AA Micro company accounts made up to 30 June 2022
30 Jul 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
29 Oct 2021 AA Accounts for a dormant company made up to 30 June 2021
26 Jul 2021 AA Micro company accounts made up to 30 June 2020
26 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
20 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
02 Mar 2020 AA Micro company accounts made up to 30 June 2019
29 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
10 Mar 2019 AA Micro company accounts made up to 30 June 2018
10 Mar 2019 MR04 Satisfaction of charge 102408480001 in full
01 Nov 2018 PSC01 Notification of Jack Beer as a person with significant control on 7 July 2016
01 Nov 2018 PSC01 Notification of James Baker as a person with significant control on 20 June 2016
15 Aug 2018 SH06 Cancellation of shares. Statement of capital on 5 April 2018
  • GBP 105
30 Jul 2018 SH03 Purchase of own shares.
17 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with updates
19 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
10 Aug 2017 CS01 Confirmation statement made on 19 June 2017 with updates
22 Jun 2017 TM01 Termination of appointment of George Fulco Geoffery Howard as a director on 10 June 2017