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ARTELIUM LIMITED

Company number 14965524

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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)
09 Jul 2024	CS01	Confirmation statement made on 26 June 2024 with updates	View PDF Confirmation statement made on 26 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
22 Aug 2023	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)
17 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The acquisition by the company of the business and assets ot artehum wine estate LLP pursuant to a transfer agreement to be entered into by (1) artehum wine estate LLP and (2) the company on or around the date hereof, is approved in accordance with section 190 of the companies act 2006 and generally. 10/08/2023	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The acquisition by the company of the business and assets ot artehum wine estate LLP pursuant to a transfer agreement to be entered into by (1) artehum wine estate LLP and (2) the company on or around the date hereof, is approved in accordance with section 190 of the companies act 2006 and generally. 10/08/2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	MR01	Registration of charge 149655240001, created on 10 August 2023	View PDF Registration of charge 149655240001, created on 10 August 2023 - link opens in a new window - 20 pages (20 pages)
11 Aug 2023	MR01	Registration of charge 149655240002, created on 10 August 2023	View PDF Registration of charge 149655240002, created on 10 August 2023 - link opens in a new window - 22 pages (22 pages)
10 Aug 2023	SH01	Statement of capital following an allotment of shares on 10 August 2023 GBP 154.55	View PDF Statement of capital following an allotment of shares on 10 August 2023 GBP 154.55 - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AP01	Appointment of Mr Simon Edward Crosbie as a director on 10 August 2023	View PDF Appointment of Mr Simon Edward Crosbie as a director on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	PSC02	Notification of Amarela Limited as a person with significant control on 10 August 2023	View PDF Notification of Amarela Limited as a person with significant control on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	SH01	Statement of capital following an allotment of shares on 10 August 2023 GBP 154.55	View PDF Statement of capital following an allotment of shares on 10 August 2023 GBP 154.55 - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	PSC07	Cessation of Mark Grahame Collins as a person with significant control on 10 August 2023	View PDF Cessation of Mark Grahame Collins as a person with significant control on 10 August 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	PSC07	Cessation of Julie Frances Bretland as a person with significant control on 10 August 2023	View PDF Cessation of Julie Frances Bretland as a person with significant control on 10 August 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	PSC02	Notification of Colbret Limited as a person with significant control on 10 August 2023	View PDF Notification of Colbret Limited as a person with significant control on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	SH01	Statement of capital following an allotment of shares on 10 August 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 10 August 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	SH01	Statement of capital following an allotment of shares on 10 August 2023 GBP 50.01	View PDF Statement of capital following an allotment of shares on 10 August 2023 GBP 50.01 - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-27 GBP .02	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-27 GBP .02 - link opens in a new window - 13 pages (13 pages)

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