ARTORIUS WEALTH LIMITED
| Status | ACTIVE |
| Company No. | 08971309 |
| Category | Private Limited Company |
| Incorporated | 01 Apr 2014 |
| Age | 10 years, 2 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
ARTORIUS WEALTH LIMITED is an active private limited company with number 08971309. It was incorporated 10 years, 2 months, 17 days ago, on 01 April 2014. The company address is 2nd Floor, The Boardwalk 2nd Floor, The Boardwalk, Manchester, M15 4PS.
Company Fillings
Accounts with accounts type group
Date: 16 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Termination director company with name termination date
Date: 12 Jul 2023
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-10
Officer name: Richard Harrington Page
Documents
Termination director company with name termination date
Date: 12 Jul 2023
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-10
Officer name: Rosalyn Antonia Breedy
Documents
Confirmation statement with updates
Date: 03 Jul 2023
Action Date: 02 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-02
Documents
Capital variation of rights attached to shares
Date: 23 Mar 2023
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 22 Mar 2023
Category: Capital
Type: SH08
Documents
Capital statement capital company with date currency figure
Date: 20 Mar 2023
Action Date: 20 Mar 2023
Category: Capital
Type: SH19
Date: 2023-03-20
Capital : 29,747 GBP
Documents
Legacy
Date: 20 Mar 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 20 Mar 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 07/03/23
Documents
Resolution
Date: 20 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 18 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Capital statement capital company with date currency figure
Date: 07 Dec 2022
Action Date: 07 Dec 2022
Category: Capital
Type: SH19
Date: 2022-12-07
Capital : 32,809 GBP
Documents
Legacy
Date: 07 Dec 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 07 Dec 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 29/11/22
Documents
Resolution
Date: 07 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Nov 2022
Action Date: 22 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-22
Capital : 32,809 GBP
Documents
Confirmation statement with updates
Date: 15 Jul 2022
Action Date: 02 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-02
Documents
Appoint person director company with name date
Date: 26 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rosalyn Antonia Breedy
Appointment date: 2022-05-01
Documents
Appoint person director company with name date
Date: 21 Mar 2022
Action Date: 03 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-03
Officer name: Mr Patrick Charles Mansel Lewis
Documents
Termination director company with name termination date
Date: 21 Mar 2022
Action Date: 21 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Carter
Termination date: 2022-03-21
Documents
Appoint person director company with name date
Date: 24 Feb 2022
Action Date: 05 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-05
Officer name: Mr Richard Harrington Page
Documents
Capital allotment shares
Date: 24 Feb 2022
Action Date: 09 Dec 2021
Category: Capital
Type: SH01
Capital : 31,309 GBP
Date: 2021-12-09
Documents
Accounts with accounts type group
Date: 10 Feb 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Capital allotment shares
Date: 20 Jul 2021
Action Date: 23 Jun 2021
Category: Capital
Type: SH01
Capital : 29,809 GBP
Date: 2021-06-23
Documents
Confirmation statement with updates
Date: 18 Jun 2021
Action Date: 02 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-02
Documents
Second filing capital allotment shares
Date: 21 May 2021
Action Date: 30 Apr 2021
Category: Capital
Type: RP04SH01
Date: 2021-04-30
Capital : 29,763 GBP
Documents
Capital allotment shares
Date: 20 May 2021
Action Date: 30 Apr 2021
Category: Capital
Type: SH01
Capital : 29,617 GBP
Date: 2021-04-30
Documents
Accounts with accounts type group
Date: 29 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Capital allotment shares
Date: 07 Apr 2021
Action Date: 01 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-01
Capital : 29,617 GBP
Documents
Resolution
Date: 09 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 02 Jun 2020
Action Date: 02 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-02
Documents
Capital allotment shares
Date: 02 Jun 2020
Action Date: 01 Jun 2020
Category: Capital
Type: SH01
Capital : 28,103 GBP
Date: 2020-06-01
Documents
Confirmation statement with updates
Date: 08 Apr 2020
Action Date: 01 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-01
Documents
Capital allotment shares
Date: 28 Feb 2020
Action Date: 28 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-28
Capital : 28,090 GBP
Documents
Termination director company with name termination date
Date: 25 Feb 2020
Action Date: 12 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-12
Officer name: Michael John Oliver Toole
Documents
Termination director company with name termination date
Date: 25 Feb 2020
Action Date: 12 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Lewis Bennett
Termination date: 2020-02-12
Documents
Termination director company with name termination date
Date: 25 Feb 2020
Action Date: 12 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-12
Officer name: Gerard Hugh Mostyn Lane
Documents
Appoint person director company with name date
Date: 21 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Michelle Robyn Grew
Appointment date: 2020-01-01
Documents
Termination director company with name termination date
Date: 14 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-31
Officer name: Michael James Fletcher
Documents
Accounts with accounts type group
Date: 03 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Capital allotment shares
Date: 30 Sep 2019
Action Date: 30 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-30
Capital : 28,062 GBP
Documents
Capital allotment shares
Date: 30 Aug 2019
Action Date: 19 Aug 2019
Category: Capital
Type: SH01
Capital : 27,889 GBP
Date: 2019-08-19
Documents
Capital allotment shares
Date: 04 Jul 2019
Action Date: 26 Jun 2019
Category: Capital
Type: SH01
Capital : 27,769 GBP
Date: 2019-06-26
Documents
Capital allotment shares
Date: 01 Jul 2019
Action Date: 25 Jun 2019
Category: Capital
Type: SH01
Capital : 26,253 GBP
Date: 2019-06-25
Documents
Confirmation statement with updates
Date: 15 Apr 2019
Action Date: 01 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-01
Documents
Accounts with accounts type group
Date: 18 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Capital allotment shares
Date: 09 Jan 2019
Action Date: 11 Dec 2018
Category: Capital
Type: SH01
Capital : 26,088 GBP
Date: 2018-12-11
Documents
Capital allotment shares
Date: 11 Oct 2018
Action Date: 02 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-02
Capital : 23,642 GBP
Documents
Appoint person director company with name date
Date: 10 Oct 2018
Action Date: 04 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin John Block
Appointment date: 2018-10-04
Documents
Second filing capital allotment shares
Date: 10 Oct 2018
Action Date: 31 Aug 2018
Category: Capital
Type: RP04SH01
Date: 2018-08-31
Capital : 22,349 GBP
Documents
Capital allotment shares
Date: 27 Sep 2018
Action Date: 19 Aug 2018
Category: Capital
Type: SH01
Capital : 20,885 GBP
Date: 2018-08-19
Documents
Resolution
Date: 20 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 Sep 2018
Action Date: 31 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-31
Capital : 20,770 GBP
Documents
Legacy
Date: 19 Jul 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 01/04/2018
Documents
Capital allotment shares
Date: 11 May 2018
Action Date: 18 Sep 2017
Category: Capital
Type: SH01
Capital : 19,306 GBP
Date: 2017-09-18
Documents
Capital allotment shares
Date: 19 Apr 2018
Action Date: 18 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-18
Capital : 19,306 GBP
Documents
Confirmation statement with updates
Date: 13 Apr 2018
Action Date: 01 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-01
Documents
Gazette filings brought up to date
Date: 07 Apr 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type group
Date: 06 Apr 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Appoint person director company with name date
Date: 18 Oct 2017
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Lewis Bennett
Appointment date: 2017-09-18
Documents
Appoint person director company with name date
Date: 17 Oct 2017
Action Date: 09 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Daniel Ahearne
Appointment date: 2017-03-09
Documents
Capital allotment shares
Date: 11 Oct 2017
Action Date: 18 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-18
Capital : 19,306 GBP
Documents
Capital allotment shares
Date: 02 Jun 2017
Action Date: 17 May 2017
Category: Capital
Type: SH01
Date: 2017-05-17
Capital : 18,806 GBP
Documents
Termination director company with name termination date
Date: 23 May 2017
Action Date: 22 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-22
Officer name: Kevin Stephen Shone
Documents
Confirmation statement with updates
Date: 05 Apr 2017
Action Date: 01 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-01
Documents
Capital allotment shares
Date: 31 Mar 2017
Action Date: 31 Mar 2017
Category: Capital
Type: SH01
Capital : 18,556 GBP
Date: 2017-03-31
Documents
Capital allotment shares
Date: 27 Mar 2017
Action Date: 28 Feb 2017
Category: Capital
Type: SH01
Capital : 18,206 GBP
Date: 2017-02-28
Documents
Capital allotment shares
Date: 27 Mar 2017
Action Date: 27 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-27
Capital : 17,967 GBP
Documents
Accounts with accounts type full
Date: 25 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Capital allotment shares
Date: 12 Jan 2017
Action Date: 30 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-30
Capital : 17,800 GBP
Documents
Second filing capital allotment shares
Date: 12 Dec 2016
Action Date: 03 Oct 2016
Category: Capital
Type: RP04SH01
Date: 2016-10-03
Capital : 15,333 GBP
Documents
Second filing capital allotment shares
Date: 12 Dec 2016
Action Date: 30 Sep 2016
Category: Capital
Type: RP04SH01
Date: 2016-09-30
Capital : 15,320 GBP
Documents
Second filing capital allotment shares
Date: 12 Dec 2016
Action Date: 22 Aug 2016
Category: Capital
Type: RP04SH01
Date: 2016-08-22
Capital : 14,680 GBP
Documents
Second filing capital allotment shares
Date: 12 Dec 2016
Action Date: 19 Aug 2016
Category: Capital
Type: RP04SH01
Date: 2016-08-19
Capital : 14,554 GBP
Documents
Second filing capital allotment shares
Date: 12 Dec 2016
Action Date: 29 Jun 2016
Category: Capital
Type: RP04SH01
Capital : 14,220 GBP
Date: 2016-06-29
Documents
Second filing capital allotment shares
Date: 12 Dec 2016
Action Date: 17 Jun 2016
Category: Capital
Type: RP04SH01
Date: 2016-06-17
Capital : 3,000 GBP
Documents
Second filing capital allotment shares
Date: 12 Dec 2016
Action Date: 16 Jun 2016
Category: Capital
Type: RP04SH01
Capital : 3,000 GBP
Date: 2016-06-16
Documents
Second filing capital allotment shares
Date: 12 Dec 2016
Action Date: 14 Jun 2016
Category: Capital
Type: RP04SH01
Capital : 3,000 GBP
Date: 2016-06-14
Documents
Capital allotment shares
Date: 09 Nov 2016
Action Date: 01 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-01
Capital : 17,633 GBP
Documents
Capital allotment shares
Date: 31 Oct 2016
Action Date: 31 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-31
Capital : 17,282 GBP
Documents
Capital allotment shares
Date: 07 Oct 2016
Action Date: 03 Oct 2016
Category: Capital
Type: SH01
Capital : 15,333 GBP
Date: 2016-10-03
Documents
Capital allotment shares
Date: 07 Oct 2016
Action Date: 30 Sep 2016
Category: Capital
Type: SH01
Capital : 15,320 GBP
Date: 2016-09-30
Documents
Capital allotment shares
Date: 22 Aug 2016
Action Date: 22 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-22
Capital : 14,680 GBP
Documents
Capital allotment shares
Date: 22 Aug 2016
Action Date: 19 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-19
Capital : 14,554 GBP
Documents
Capital allotment shares
Date: 30 Jun 2016
Action Date: 29 Jun 2016
Category: Capital
Type: SH01
Capital : 14,220 GBP
Date: 2016-06-29
Documents
Resolution
Date: 30 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 29 Jun 2016
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 29 Jun 2016
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 29 Jun 2016
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 27 Jun 2016
Action Date: 17 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-17
Capital : 13,953 GBP
Documents
Capital allotment shares
Date: 27 Jun 2016
Action Date: 16 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-16
Capital : 13,247 GBP
Documents
Capital allotment shares
Date: 27 Jun 2016
Action Date: 14 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-14
Capital : 11,598 GBP
Documents
Capital allotment shares
Date: 20 May 2016
Action Date: 13 May 2016
Category: Capital
Type: SH01
Capital : 10,561 GBP
Date: 2016-05-13
Documents
Resolution
Date: 10 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2016
Action Date: 01 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-01
Documents
Capital allotment shares
Date: 03 May 2016
Action Date: 03 May 2016
Category: Capital
Type: SH01
Capital : 10,478 GBP
Date: 2016-05-03
Documents
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