| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PAGE |
| 2023-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALYN BREEDY |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-20 |
update statutory_documents SOLVENCY STATEMENT DATED 07/03/23 |
| 2023-03-20 |
update statutory_documents ADOPT ARTICLES 16/03/2023 |
| 2023-03-20 |
update statutory_documents 20/03/23 STATEMENT OF CAPITAL GBP 29747 |
| 2023-03-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-01-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 |
| 2022-12-07 |
update statutory_documents SOLVENCY STATEMENT DATED 29/11/22 |
| 2022-12-07 |
update statutory_documents REDUCE SHARE PREMIUM ACCOUNT 05/12/2022 |
| 2022-12-07 |
update statutory_documents 07/12/22 STATEMENT OF CAPITAL GBP 32809 |
| 2022-12-07 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-11-11 |
update statutory_documents 22/09/22 STATEMENT OF CAPITAL GBP 32809 |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES |
| 2022-05-26 |
update statutory_documents DIRECTOR APPOINTED MRS ROSALYN ANTONIA BREEDY |
| 2022-03-21 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK CHARLES MANSEL LEWIS |
| 2022-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARTER |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-24 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HARRINGTON PAGE |
| 2022-02-24 |
update statutory_documents 09/12/21 STATEMENT OF CAPITAL GBP 31309 |
| 2022-02-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-20 |
update statutory_documents 23/06/21 STATEMENT OF CAPITAL GBP 29809 |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES |
| 2021-05-21 |
update statutory_documents SECOND FILED SH01 - 30/04/21 STATEMENT OF CAPITAL GBP 29763 |
| 2021-05-20 |
update statutory_documents 30/04/21 STATEMENT OF CAPITAL GBP 29617 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 |
| 2021-04-07 |
update statutory_documents 01/04/21 STATEMENT OF CAPITAL GBP 29617 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-09 |
update statutory_documents ADOPT ARTICLES 19/05/2020 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES |
| 2020-06-02 |
update statutory_documents 01/06/20 STATEMENT OF CAPITAL GBP 28103 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 2020-02-28 |
update statutory_documents 28/02/20 STATEMENT OF CAPITAL GBP 28090 |
| 2020-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD LANE |
| 2020-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BENNETT |
| 2020-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOOLE |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-21 |
update statutory_documents DIRECTOR APPOINTED MS MICHELLE ROBYN GREW |
| 2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLETCHER |
| 2020-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 2019-09-30 |
update statutory_documents 30/09/19 STATEMENT OF CAPITAL GBP 28062 |
| 2019-08-30 |
update statutory_documents 19/08/19 STATEMENT OF CAPITAL GBP 27889 |
| 2019-07-04 |
update statutory_documents 26/06/19 STATEMENT OF CAPITAL GBP 27769 |
| 2019-07-01 |
update statutory_documents 25/06/19 STATEMENT OF CAPITAL GBP 26253 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 2019-01-09 |
update statutory_documents 11/12/18 STATEMENT OF CAPITAL GBP 26088 |
| 2018-10-11 |
update statutory_documents 02/10/18 STATEMENT OF CAPITAL GBP 23642 |
| 2018-10-10 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN BLOCK |
| 2018-10-10 |
update statutory_documents SECOND FILED SH01 - 31/08/18 STATEMENT OF CAPITAL GBP 22349 |
| 2018-09-27 |
update statutory_documents 19/08/18 STATEMENT OF CAPITAL GBP 20885 |
| 2018-09-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-09-18 |
update statutory_documents 31/08/18 STATEMENT OF CAPITAL GBP 20770 |
| 2018-07-19 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/04/2018 |
| 2018-05-11 |
update statutory_documents 18/09/17 STATEMENT OF CAPITAL GBP 19306 |
| 2018-05-07 |
update account_category FULL => GROUP |
| 2018-05-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-04-19 |
update statutory_documents 18/04/18 STATEMENT OF CAPITAL GBP 19306 |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 2018-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-04-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-04-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 2018-04-03 |
update statutory_documents FIRST GAZETTE |
| 2017-10-18 |
update statutory_documents DIRECTOR APPOINTED MR IAN LEWIS BENNETT |
| 2017-10-17 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS DANIEL AHEARNE |
| 2017-10-11 |
update statutory_documents 18/09/17 STATEMENT OF CAPITAL GBP 19306 |
| 2017-06-02 |
update statutory_documents 17/05/17 STATEMENT OF CAPITAL GBP 18806 |
| 2017-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN SHONE |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2017-03-31 |
update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 18556 |
| 2017-03-27 |
update statutory_documents 27/02/17 STATEMENT OF CAPITAL GBP 17967 |
| 2017-03-27 |
update statutory_documents 28/02/17 STATEMENT OF CAPITAL GBP 18206 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2017-01-12 |
update statutory_documents 30/12/16 STATEMENT OF CAPITAL GBP 17800 |
| 2016-12-12 |
update statutory_documents SECOND FILED SH01 - 03/10/16 STATEMENT OF CAPITAL GBP 15333 |
| 2016-12-12 |
update statutory_documents SECOND FILED SH01 - 14/06/16 STATEMENT OF CAPITAL GBP 3000 |
| 2016-12-12 |
update statutory_documents SECOND FILED SH01 - 16/06/16 STATEMENT OF CAPITAL GBP 3000 |
| 2016-12-12 |
update statutory_documents SECOND FILED SH01 - 17/06/16 STATEMENT OF CAPITAL GBP 3000 |
| 2016-12-12 |
update statutory_documents SECOND FILED SH01 - 19/08/16 STATEMENT OF CAPITAL GBP 14554 |
| 2016-12-12 |
update statutory_documents SECOND FILED SH01 - 22/08/16 STATEMENT OF CAPITAL GBP 14680 |
| 2016-12-12 |
update statutory_documents SECOND FILED SH01 - 29/06/16 STATEMENT OF CAPITAL GBP 14220 |
| 2016-12-12 |
update statutory_documents SECOND FILED SH01 - 30/09/16 STATEMENT OF CAPITAL GBP 15320 |
| 2016-11-09 |
update statutory_documents 01/11/16 STATEMENT OF CAPITAL GBP 17633 |
| 2016-10-31 |
update statutory_documents 31/10/16 STATEMENT OF CAPITAL GBP 17282 |
| 2016-10-07 |
update statutory_documents 03/10/16 STATEMENT OF CAPITAL GBP 15333 |
| 2016-10-07 |
update statutory_documents 30/09/16 STATEMENT OF CAPITAL GBP 15320 |
| 2016-08-22 |
update statutory_documents 19/08/16 STATEMENT OF CAPITAL GBP 14554 |
| 2016-08-22 |
update statutory_documents 22/08/16 STATEMENT OF CAPITAL GBP 14680 |
| 2016-06-30 |
update statutory_documents ADOPT ARTICLES 14/06/2016 |
| 2016-06-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-06-30 |
update statutory_documents 29/06/16 STATEMENT OF CAPITAL GBP 14220 |
| 2016-06-27 |
update statutory_documents 14/06/16 STATEMENT OF CAPITAL GBP 11598 |
| 2016-06-27 |
update statutory_documents 16/06/16 STATEMENT OF CAPITAL GBP 13247 |
| 2016-06-27 |
update statutory_documents 17/06/16 STATEMENT OF CAPITAL GBP 13953 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-06-07 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-05-20 |
update statutory_documents 13/05/16 STATEMENT OF CAPITAL GBP 10561 |
| 2016-05-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-05-03 |
update statutory_documents 01/04/16 FULL LIST |
| 2016-05-03 |
update statutory_documents 03/05/16 STATEMENT OF CAPITAL GBP 10478 |
| 2016-04-14 |
update statutory_documents DIRECTOR APPOINTED MR IAN ALASTAIR DE BURGH MARSH |
| 2016-03-15 |
update statutory_documents 07/03/16 STATEMENT OF CAPITAL GBP 9824 |
| 2016-03-15 |
update statutory_documents 10/03/16 STATEMENT OF CAPITAL GBP 9911 |
| 2016-03-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-03-07 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2016-03-07 |
update accounts_next_due_date 2016-01-01 => 2017-01-31 |
| 2016-02-24 |
update statutory_documents 22/02/16 STATEMENT OF CAPITAL GBP 9724 |
| 2016-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2016-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ALGAR |
| 2016-01-22 |
update statutory_documents 14/01/16 STATEMENT OF CAPITAL GBP 9684 |
| 2016-01-06 |
update statutory_documents 21/12/15 STATEMENT OF CAPITAL GBP 9649 |
| 2015-09-29 |
update statutory_documents 25/09/15 STATEMENT OF CAPITAL GBP 9315 |
| 2015-09-28 |
update statutory_documents 18/09/15 STATEMENT OF CAPITAL GBP 9065 |
| 2015-09-28 |
update statutory_documents 18/09/15 STATEMENT OF CAPITAL GBP 9065 |
| 2015-08-18 |
update statutory_documents 14/08/15 STATEMENT OF CAPITAL GBP 8475 |
| 2015-08-18 |
update statutory_documents 31/07/15 STATEMENT OF CAPITAL GBP 8445 |
| 2015-07-03 |
update statutory_documents 29/05/15 STATEMENT OF CAPITAL GBP 8225 |
| 2015-07-02 |
update statutory_documents 16/05/15 STATEMENT OF CAPITAL GBP 8038 |
| 2015-06-07 |
delete address 2ND FLOOR, THE BOARDWALK 21 LITTLE PETER STREET MANCHESTER ENGLAND M15 4PS |
| 2015-06-07 |
insert address 2ND FLOOR, THE BOARDWALK 21 LITTLE PETER STREET MANCHESTER M15 4PS |
| 2015-06-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date null => 2015-04-01 |
| 2015-06-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-05-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-05-13 |
update statutory_documents 01/04/15 FULL LIST |
| 2015-05-08 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN STEPHEN SHONE |
| 2015-04-10 |
update statutory_documents 02/04/15 STATEMENT OF CAPITAL GBP 6913 |
| 2015-04-10 |
update statutory_documents 07/04/15 STATEMENT OF CAPITAL GBP 7813 |
| 2015-04-07 |
delete address FLOOR 3 GIANTS BASIN POTATO WHARF MANCHESTER ENGLAND M3 4NB |
| 2015-04-07 |
insert address 2ND FLOOR, THE BOARDWALK 21 LITTLE PETER STREET MANCHESTER ENGLAND M15 4PS |
| 2015-04-07 |
update registered_address |
| 2015-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2015 FROM
FLOOR 3 GIANTS BASIN POTATO WHARF
MANCHESTER
M3 4NB
ENGLAND |
| 2015-03-19 |
update statutory_documents 19/03/15 STATEMENT OF CAPITAL GBP 6650 |
| 2015-03-09 |
update statutory_documents 09/03/15 STATEMENT OF CAPITAL GBP 6570 |
| 2015-02-18 |
update statutory_documents 06/02/15 STATEMENT OF CAPITAL GBP 6500 |
| 2015-02-09 |
update statutory_documents DIRECTOR APPOINTED MR GERARD HUGH MOSTYN LANE |
| 2015-01-07 |
insert company_previous_name AEVITAS WEALTH LIMITED |
| 2015-01-07 |
update name AEVITAS WEALTH LIMITED => ARTORIUS WEALTH LIMITED |
| 2014-12-11 |
update statutory_documents COMPANY NAME CHANGED AEVITAS WEALTH LIMITED
CERTIFICATE ISSUED ON 11/12/14 |
| 2014-11-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CARTER |
| 2014-11-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL TOOLE |
| 2014-11-03 |
update statutory_documents 29/10/14 STATEMENT OF CAPITAL GBP 6445 |
| 2014-10-14 |
update statutory_documents ADOPT ARTICLES 26/09/2014 |
| 2014-10-07 |
delete address ONE ELEVEN EDMUND STREET BIRMINGHAM UNITED KINGDOM B3 2HJ |
| 2014-10-07 |
insert address FLOOR 3 GIANTS BASIN POTATO WHARF MANCHESTER ENGLAND M3 4NB |
| 2014-10-07 |
update registered_address |
| 2014-10-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES FLETCHER |
| 2014-09-29 |
update statutory_documents 26/09/14 STATEMENT OF CAPITAL GBP 4500 |
| 2014-09-29 |
update statutory_documents 29/09/14 STATEMENT OF CAPITAL GBP 5750 |
| 2014-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2014 FROM
ONE ELEVEN EDMUND STREET
BIRMINGHAM
B3 2HJ
UNITED KINGDOM |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GREGORY ALGAR |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED |
| 2014-04-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |