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ARTIUM CONSTRUCTION LIMITED

Company number 13722921

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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)
21 Mar 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2024	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)
14 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
14 Jan 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 - 1 page (1 page)
03 Jan 2024	AP01	Appointment of Mr Martin Peter Watson as a director on 2 January 2024	View PDF Appointment of Mr Martin Peter Watson as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AP01	Appointment of Joseph Mark Mcdermott as a director on 2 January 2024	View PDF Appointment of Joseph Mark Mcdermott as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	AA01	Previous accounting period shortened from 31 October 2023 to 30 September 2023	View PDF Previous accounting period shortened from 31 October 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Mar 2023	AP01	Appointment of Mr Garry Shaw as a director on 15 March 2023	View PDF Appointment of Mr Garry Shaw as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with updates	View PDF Confirmation statement made on 22 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	PSC07	Cessation of Thomas Robert Shotton as a person with significant control on 16 February 2022	View PDF Cessation of Thomas Robert Shotton as a person with significant control on 16 February 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	PSC07	Cessation of Sam Peter Colley as a person with significant control on 22 February 2022	View PDF Cessation of Sam Peter Colley as a person with significant control on 22 February 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	PSC02	Notification of Artium Group Limited as a person with significant control on 16 February 2022	View PDF Notification of Artium Group Limited as a person with significant control on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	AA01	Current accounting period shortened from 30 November 2022 to 31 October 2022	View PDF Current accounting period shortened from 30 November 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	AP01	Appointment of Mr Sam Peter Colley as a director on 23 February 2022	View PDF Appointment of Mr Sam Peter Colley as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2022	PSC01	Notification of Sam Peter Colley as a person with significant control on 22 February 2022	View PDF Notification of Sam Peter Colley as a person with significant control on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	PSC04	Change of details for Mr Thomas Robert Shotton as a person with significant control on 22 February 2022	View PDF Change of details for Mr Thomas Robert Shotton as a person with significant control on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	AD01	Registered office address changed from Crimple Beck Rudding Lane Follifoot Harrogate HG3 1DQ England to Town Centre House Cheltenham Crescent Harrogate North Yorkshire HG1 1DQ on 16 February 2022	View PDF Registered office address changed from Crimple Beck Rudding Lane Follifoot Harrogate HG3 1DQ England to Town Centre House Cheltenham Crescent Harrogate North Yorkshire HG1 1DQ on 16 February 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-11-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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ARTIUM CONSTRUCTION LIMITED

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