MPG ARTEMIS GP LIMITED

Company Documents

Date	Description
17/08/2017 August 2020	REGISTERED OFFICE CHANGED ON 17/08/2020 FROM ASTICUS BUILDING 21 PALMER STREET LONDON SW1H 0AD View Document
05/02/205 February 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
31/10/1931 October 2019	CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES View Document
04/07/194 July 2019	APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM View Document
04/07/194 July 2019	DIRECTOR APPOINTED MISS CORAL SUZANNE BIDEL View Document
02/11/182 November 2018	CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES View Document
06/10/186 October 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
14/06/1814 June 2018	APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES View Document
14/06/1814 June 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLATTERY View Document
14/06/1814 June 2018	DIRECTOR APPOINTED MR DANIEL MARK GREENSLADE View Document
14/06/1814 June 2018	APPOINTMENT TERMINATED, DIRECTOR PANAYOT VASILEV View Document
09/02/189 February 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087726970001 View Document
09/02/189 February 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087726970002 View Document
23/10/1723 October 2017	CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES View Document
11/10/1711 October 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
28/02/1728 February 2017	DIRECTOR APPOINTED MR SIMON DAVID AUSTIN DAVIES View Document
28/02/1728 February 2017	DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM View Document
28/02/1728 February 2017	DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WARNES View Document
28/02/1728 February 2017	DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV View Document
28/02/1728 February 2017	APPOINTMENT TERMINATED, DIRECTOR KIRIL PETROV View Document
28/02/1728 February 2017	APPOINTMENT TERMINATED, DIRECTOR FARHAD MAWJI-KARIM View Document
15/11/1615 November 2016	CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES View Document
14/11/1614 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAD MAWJI KARIM / 18/08/2014 View Document
09/11/169 November 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
29/04/1629 April 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID MCCLURE View Document
29/04/1629 April 2016	DIRECTOR APPOINTED MR KIRIL DIMOV PETROV View Document
29/04/1629 April 2016	PREVSHO FROM 31/03/2016 TO 31/12/2015 View Document
12/01/1612 January 2016	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
11/12/1511 December 2015	Annual return made up to 13 November 2015 with full list of shareholders View Document
11/12/1511 December 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 12/08/2015 View Document
11/12/1511 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT MCCLURE / 12/08/2015 View Document
11/12/1511 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAD MAWJI KARIM / 12/08/2015 View Document
13/08/1513 August 2015	SECOND FILING FOR FORM AP01 View Document
13/08/1513 August 2015	SECOND FILING FOR FORM AP01 View Document
13/08/1513 August 2015	SECOND FILING FOR FORM AP01 View Document

12/08/1512 August 2015	SECOND FILING FOR FORM TM01 View Document
12/08/1512 August 2015	REGISTERED OFFICE CHANGED ON 12/08/2015 FROM POLLEN HOUSE 10 CORK STREET LONDON W1S 3NP ENGLAND View Document
12/08/1512 August 2015	SECOND FILING FOR FORM TM01 View Document
12/08/1512 August 2015	SECOND FILING FOR FORM TM01 View Document
12/08/1512 August 2015	SECOND FILING FOR FORM TM01 View Document
12/08/1512 August 2015	SECOND FILING FOR FORM AP04 View Document
03/08/153 August 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER View Document
03/08/153 August 2015	DIRECTOR APPOINTED MR MICHAEL JOSEPH SLATTERY View Document
05/01/155 January 2015	REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 40 BERKELEY SQUARE LONDON W1J 5AL View Document
17/12/1417 December 2014	ALTER ARTICLES 08/12/2014 View Document
17/12/1417 December 2014	ARTICLES OF ASSOCIATION View Document
17/12/1417 December 2014	REGISTRATION OF A CHARGE / CHARGE CODE 087726970001 View Document
17/12/1417 December 2014	REGISTRATION OF A CHARGE / CHARGE CODE 087726970002 View Document
17/12/1417 December 2014	ARTICLES OF ASSOCIATION View Document
16/12/1416 December 2014	Annual return made up to 13 November 2014 with full list of shareholders View Document
12/09/1412 September 2014	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LESLAU View Document
12/09/1412 September 2014	DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER View Document
12/09/1412 September 2014	CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED View Document
12/09/1412 September 2014	REGISTERED OFFICE CHANGED ON 12/09/2014 FROM CAVENDISH HOUSE 18 CAVENDISH SQUARE LONDON W1G 0PJ UNITED KINGDOM View Document
12/09/1412 September 2014	DIRECTOR APPOINTED MR FARHAD MAWJI KARIM View Document
12/09/1412 September 2014	DIRECTOR APPOINTED MR DAVID ROBERT MCCLURE View Document
12/09/1412 September 2014	APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN View Document
12/09/1412 September 2014	APPOINTMENT TERMINATED, DIRECTOR SANDRA GUMM View Document
12/09/1412 September 2014	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS View Document
26/02/1426 February 2014	CURREXT FROM 30/11/2014 TO 31/03/2015 View Document
13/11/1313 November 2013	APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED View Document
13/11/1313 November 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
13/11/1313 November 2013	DIRECTOR APPOINTED MR PHILIP MICHAEL BROWN View Document
13/11/1313 November 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY View Document
13/11/1313 November 2013	APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED View Document
13/11/1313 November 2013	APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED View Document
13/11/1313 November 2013	DIRECTOR APPOINTED MR NICHOLAS MARK LESLAU View Document
13/11/1313 November 2013	DIRECTOR APPOINTED MISS SANDRA LOUISE GUMM View Document
13/11/1313 November 2013	DIRECTOR APPOINTED MR TIMOTHY JAMES EVANS View Document
13/11/1313 November 2013	REGISTERED OFFICE CHANGED ON 13/11/2013 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM View Document

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