ARTESIAN SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Previous accounting period extended from 2024-12-31 to 2025-01-31 |
| 13/11/2413 November 2024 | Satisfaction of charge 056678800012 in full |
| 09/11/249 November 2024 | Resolutions |
| 09/11/249 November 2024 | Memorandum and Articles of Association |
| 07/11/247 November 2024 | Withdrawal of a person with significant control statement on 2024-11-07 |
| 07/11/247 November 2024 | Notification of Ncino Global Ltd as a person with significant control on 2024-11-05 |
| 06/11/246 November 2024 | Appointment of Gregory Orenstein as a director on 2024-11-05 |
| 06/11/246 November 2024 | Appointment of Mrs April Rieger as a director on 2024-11-05 |
| 06/11/246 November 2024 | Appointment of Pierre Naude as a director on 2024-11-05 |
| 06/11/246 November 2024 | Termination of appointment of Andrew Peter George Yates as a secretary on 2024-11-05 |
| 06/11/246 November 2024 | Termination of appointment of Ian Leathley Milbourn as a director on 2024-11-05 |
| 06/11/246 November 2024 | Termination of appointment of Andrew Peter George Yates as a director on 2024-11-05 |
| 06/11/246 November 2024 | Termination of appointment of Steven Borthwick as a director on 2024-11-05 |
| 06/11/246 November 2024 | Termination of appointment of Michael Blackadder as a director on 2024-11-05 |
| 05/11/245 November 2024 | Statement of capital following an allotment of shares on 2024-10-29 |
| 19/10/2419 October 2024 | Second filing of a statement of capital following an allotment of shares on 2010-08-13 |
| 12/08/2412 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 15/07/2415 July 2024 | Registration of charge 056678800012, created on 2024-07-10 |
| 11/07/2411 July 2024 | Satisfaction of charge 056678800011 in full |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-05 with updates |
| 08/05/248 May 2024 | Termination of appointment of Justin William Fitzpatrick as a director on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/12/237 December 2023 | Second filing of a statement of capital following an allotment of shares on 2023-12-01 |
| 01/12/231 December 2023 | Statement of capital following an allotment of shares on 2023-11-20 |
| 23/11/2323 November 2023 | Memorandum and Articles of Association |
| 20/11/2320 November 2023 | Resolutions |
| 20/11/2320 November 2023 | Resolutions |
| 20/11/2320 November 2023 | Resolutions |
| 20/11/2320 November 2023 | Resolutions |
| 20/11/2320 November 2023 | |
| 20/11/2320 November 2023 | Statement of capital on 2023-11-20 |
| 20/11/2320 November 2023 | Resolutions |
| 20/11/2320 November 2023 | Resolutions |
| 20/11/2320 November 2023 | |
| 31/08/2331 August 2023 | Resolutions |
| 31/08/2331 August 2023 | Resolutions |
| 31/08/2331 August 2023 | Resolutions |
| 31/08/2331 August 2023 | Resolutions |
| 31/08/2331 August 2023 | Memorandum and Articles of Association |
| 24/08/2324 August 2023 | Statement of capital following an allotment of shares on 2023-08-16 |
| 01/08/231 August 2023 | Statement of capital following an allotment of shares on 2023-07-31 |
| 09/06/239 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Resolutions |
| 21/12/2221 December 2022 | Resolutions |
| 21/12/2221 December 2022 | Resolutions |
| 21/12/2221 December 2022 | Memorandum and Articles of Association |
| 09/11/229 November 2022 | Group of companies' accounts made up to 2021-12-31 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-05 with updates |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-05 with updates |
| 06/01/226 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 08/12/218 December 2021 | Registration of charge 056678800011, created on 2021-12-03 |
| 06/12/216 December 2021 | Satisfaction of charge 056678800009 in full |
| 06/12/216 December 2021 | Satisfaction of charge 056678800010 in full |
| 02/08/212 August 2021 | Registration of charge 056678800010, created on 2021-07-31 |
| 23/07/2123 July 2021 | Satisfaction of charge 2 in full |
| 21/07/2121 July 2021 | Satisfaction of charge 056678800008 in full |
| 03/02/153 February 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 08/12/148 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/12/141 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056678800004 |
| 28/05/1428 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 07/05/147 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056678800003 |
| 02/05/142 May 2014 | ADOPT ARTICLES 16/04/2014 |
| 03/02/143 February 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 24/12/1324 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/1318 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056678800003 |
| 12/12/1312 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/08/136 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/04/1323 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 31/01/1331 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 05/07/125 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 23/05/1223 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/01/1225 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 11/01/1211 January 2012 | ADOPT ARTICLES 21/12/2011 |
| 28/07/1128 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 24/01/1124 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 23/01/1123 January 2011 | Statement of capital following an allotment of shares on 2010-08-13 |
| 23/01/1123 January 2011 | REGISTERED OFFICE CHANGED ON 23/01/2011 FROM 2 WINNERSH FIELDS READING ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5HE |
| 16/08/1016 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 03/02/103 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PETER GEORGE YATES / 01/10/2009 |
| 03/02/103 February 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER GEORGE YATES / 06/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BORTHWICK / 06/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BLACKADDER / 06/01/2010 |
| 08/07/098 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 29/05/0929 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/09 FROM: UNIT 2 WINNERSH FIELDS GAZELLE CLOSE WINNERSH BERKSHIRE RG41 5HE |
| 12/01/0912 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/08 FROM: T-WING SUITE 201 CROWTHORNE ENTERPRISE CENTRE OLD WOKINGHAM ROAD, CROWTHORNE BERKSHIRE RG45 6AW |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 21/01/0821 January 2008 | SECRETARY RESIGNED |
| 21/01/0821 January 2008 | NEW SECRETARY APPOINTED |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: T-WING SUITE 203 CROWTHORNE ENTERPRISE CENTRE OLD WOKINGHAM ROAD, CROWTHORNE BERKSHIRE RG45 6AW |
| 21/01/0821 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/01/0821 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/08/077 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 06/07/076 July 2007 | � NC 10/10000 23/06/07 |
| 22/01/0722 January 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 28/02/07 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: ABOVE MARTIN PAUL MOTORS THE GREEN DATCHET SLOUGH BERKSHIRE SL3 9AS |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: OLD SCHOOL COTTAGE, STONOR HENLEY-ON-THAMES RG9 6HE |
| 06/01/066 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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