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ARTEFACT STUDIO LTD

Company number 13050733

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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)
26 Sep 2023 AA Micro company accounts made up to 31 May 2023
26 Sep 2023 CH01 Director's details changed for Mr Daniel Ferster Marmot on 26 September 2023
26 Sep 2023 AD01 Registered office address changed from Unit a Green Barn West Down Farm Corton Denham Sherborne Dorset DT9 4LG England to Unit D Green Barn West Down Farm Corton Denham Sherborne Dorset DT9 4LG on 26 September 2023
06 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with updates
06 Jul 2023 CH01 Director's details changed for Ms Benedetta Rogers on 6 July 2023
23 Jan 2023 AA Micro company accounts made up to 31 May 2022
12 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with updates
02 Nov 2021 MA Memorandum and Articles of Association
02 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Issued share shall remain unchanged share capital 18/10/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Nov 2021 SH01 Statement of capital following an allotment of shares on 18 October 2021
  • GBP 4.00
12 Jul 2021 AA Accounts for a dormant company made up to 31 May 2021
12 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with updates
12 Jul 2021 AD01 Registered office address changed from 4 Lydford Road London N15 5PX England to Unit a Green Barn West Down Farm Corton Denham Sherborne Dorset DT9 4LG on 12 July 2021
12 Jul 2021 AA01 Previous accounting period shortened from 30 November 2021 to 31 May 2021
07 Jul 2021 AP01 Appointment of Ms Benedetta Rogers as a director on 1 July 2021
30 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted