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ARTERBERRY CAPITAL LTD

Company number 12020948

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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)
10 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
27 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with updates
03 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share for share exchange 02/06/2023
03 Jul 2023 SH01 Statement of capital following an allotment of shares on 20 June 2023
  • GBP 133
22 Mar 2023 AA Total exemption full accounts made up to 31 October 2022
07 Feb 2023 MR01 Registration of charge 120209480003, created on 1 February 2023
16 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with updates
10 Aug 2022 SH10 Particulars of variation of rights attached to shares
14 Jun 2022 MR01 Registration of charge 120209480002, created on 9 June 2022
07 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with updates
10 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
08 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with updates
23 Apr 2021 MR01 Registration of charge 120209480001, created on 20 April 2021
17 Feb 2021 AA Total exemption full accounts made up to 31 October 2020
27 Jul 2020 AA01 Current accounting period extended from 31 May 2020 to 31 October 2020
08 Jun 2020 PSC01 Notification of Allison Walker as a person with significant control on 12 December 2019
08 Jun 2020 PSC04 Change of details for Mr Christopher John Walker as a person with significant control on 12 December 2019
08 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with updates
16 Dec 2019 AD01 Registered office address changed from 18a Arterberry Road London SW20 8AJ England to 19/21 Swan Street West Malling Kent ME19 6JU on 16 December 2019
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • GBP 1
10 Jul 2019 AP01 Appointment of Mrs Allison Walker as a director on 10 July 2019
29 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted