ARTIS LOANCO 1 PLC

Company number 12661684

Date	Type	Description	View / Download
08 Feb 2024	AD01	Registered office address changed from Suite 2, 7th Floor 50 Broadway London SW1H 0BD England to Suite 2, 7th Floor 50 Broadway London SW1H 0DB on 8 February 2024	(1 page)
11 Jul 2023	AA	Full accounts made up to 31 December 2022	(42 pages)
15 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with updates	(4 pages)
10 Jan 2023	SH01	Statement of capital following an allotment of shares on 9 January 2023 USD 29,088,888.89	(3 pages)
29 Dec 2022	MA	Memorandum and Articles of Association	(3 pages)
29 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Dec 2022	SH01	Statement of capital following an allotment of shares on 19 December 2022 USD 25,200,000	(3 pages)
20 Dec 2022	MR01	Registration of charge 126616840002, created on 20 December 2022	(11 pages)
28 Nov 2022	CH01	Director's details changed for Mr Julius Manuel Bozzino on 1 November 2022	(2 pages)
15 Nov 2022	AD01	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BD England to Suite 2, 7th Floor 50 Broadway London SW1H 0BD on 15 November 2022	(1 page)
14 Oct 2022	AD01	Registered office address changed from Suite 2, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BD on 14 October 2022	(1 page)
17 Aug 2022	TM01	Termination of appointment of Sunil Masson as a director on 5 August 2022	(1 page)
30 Jun 2022	AA	Full accounts made up to 31 December 2021	(35 pages)
13 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with updates	(4 pages)
04 May 2022	SH01	Statement of capital following an allotment of shares on 14 April 2022 USD 23,533,333.33	(3 pages)
10 Feb 2022	AP01	Appointment of Mr Julius Manuel Bozzino as a director on 21 January 2022	(2 pages)
17 Jul 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
11 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with updates	(4 pages)
24 Dec 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
06 Nov 2020	SH01	Statement of capital following an allotment of shares on 5 November 2020 USD 20,200,000	(3 pages)
03 Nov 2020	MR01	Registration of charge 126616840001, created on 3 November 2020	(38 pages)
29 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares, section 561(1) does not apply to any such allotment 13/10/2020 RES 17 ‐ Resolution to redenominate shares	(1 page)
29 Oct 2020	SH14	Redenomination of shares. Statement of capital 13 October 2020 USD 65,500	(5 pages)
28 Oct 2020	SH02	Sub-division of shares on 13 October 2020	(5 pages)
07 Jul 2020	AP01	Appointment of Ms Caterina Musgrave Juer as a director on 2 July 2020	(2 pages)