- Company Overview for ARTDISCOVERY INTERNATIONAL LTD (13324549)
- Filing history for ARTDISCOVERY INTERNATIONAL LTD (13324549)
- People for ARTDISCOVERY INTERNATIONAL LTD (13324549)
- More for ARTDISCOVERY INTERNATIONAL LTD (13324549)
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) |
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20 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
30 Aug 2023 | AD01 | Registered office address changed from Duane Morris Citypoint, 16th Floor One Ropemaker Street London EC2Y 9AW United Kingdom to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 30 August 2023 | |
27 Jun 2023 | RP04TM01 | Second filing for the termination of Jileen Nadolny as a director | |
27 Apr 2023 | CS01 | Confirmation statement made on 8 April 2023 with updates | |
18 Apr 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 August 2021
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05 Apr 2023 | AA | Micro company accounts made up to 31 March 2022 | |
03 Feb 2023 | TM01 |
Termination of appointment of Jilleen Nadolny as a director on 31 December 2022
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06 Jan 2023 | AA01 | Previous accounting period shortened from 30 April 2022 to 31 March 2022 | |
30 May 2022 | CS01 | Confirmation statement made on 8 April 2022 with updates | |
07 Apr 2022 | TM01 | Termination of appointment of Tong Yang as a director on 23 March 2022 | |
05 Nov 2021 | AP01 | Appointment of Dr. Jilleen Nadolny as a director on 4 November 2021 | |
04 Nov 2021 | TM01 | Termination of appointment of Nica Rieppi as a director on 4 November 2021 | |
04 Oct 2021 | RESOLUTIONS |
Resolutions
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01 Oct 2021 | MA | Memorandum and Articles of Association | |
28 Sep 2021 | CERTNM |
Company name changed art revelation LTD\certificate issued on 28/09/21
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28 Sep 2021 | CONNOT | Change of name notice | |
08 Sep 2021 | AP01 | Appointment of Ms Nica Rieppi as a director on 26 August 2021 | |
08 Sep 2021 | AP01 | Appointment of Mr Vesa Juhani Kupari as a director on 26 August 2021 | |
08 Sep 2021 | PSC01 | Notification of Curt Bilby as a person with significant control on 26 August 2021 | |
08 Sep 2021 | AD01 | Registered office address changed from 7 Bell Yard London WC2A 2JR England to Duane Morris Citypoint, 16th Floor One Ropemaker Street London EC2Y 9AW on 8 September 2021 | |
08 Sep 2021 | PSC07 | Cessation of Tong Yang as a person with significant control on 26 August 2021 | |
08 Sep 2021 | PSC07 | Cessation of Anita Obiamaka Onuigbo as a person with significant control on 26 August 2021 | |
08 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 26 August 2021
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18 Aug 2021 | AP01 | Appointment of Mr Curt Bilby as a director on 18 August 2021 | |
09 Apr 2021 | NEWINC |
Incorporation
Statement of capital on 2021-04-09
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