Companies House does not verify the accuracy of the information filed

ART THEORY LIMITED

Company number 12430890

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Oct 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 - 2 pages (2 pages)
27 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
22 Oct 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2024	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Apr 2023	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2023	AA01	Previous accounting period shortened from 27 April 2022 to 26 April 2022	View PDF Previous accounting period shortened from 27 April 2022 to 26 April 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	RP04CS01	Second filing of Confirmation Statement dated 31 January 2022	View PDF Second filing of Confirmation Statement dated 31 January 2022 - link opens in a new window - 3 pages (3 pages)
06 May 2022	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Apr 2022	AA01	Previous accounting period shortened from 28 April 2021 to 27 April 2021	View PDF Previous accounting period shortened from 28 April 2021 to 27 April 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2022	CS01	31/01/22 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/12/2022.	View PDF 31/01/22 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/12/2022. - link opens in a new window - 6 pages (6 pages)
27 Jan 2022	AA01	Previous accounting period shortened from 29 April 2021 to 28 April 2021	View PDF Previous accounting period shortened from 29 April 2021 to 28 April 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	PSC07	Cessation of Daniel Tobin Smith as a person with significant control on 29 January 2020	View PDF Cessation of Daniel Tobin Smith as a person with significant control on 29 January 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2021	PSC02	Notification of Dan Tobin Smith Studio Limited as a person with significant control on 29 January 2020	View PDF Notification of Dan Tobin Smith Studio Limited as a person with significant control on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AA01	Previous accounting period shortened from 30 April 2021 to 29 April 2021	View PDF Previous accounting period shortened from 30 April 2021 to 29 April 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
12 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with updates	View PDF Confirmation statement made on 31 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2020	AA01	Current accounting period extended from 31 January 2021 to 30 April 2021	View PDF Current accounting period extended from 31 January 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-29 GBP 100 - link opens in a new window - 35 pages (35 pages)

Cookies on Companies House services

ART THEORY LIMITED

Filter by category