ART DISCOVERY LIMITED: Filings

  • Overview

    Company NameART DISCOVERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07299752
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ART DISCOVERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Amended total exemption full accounts made up to Dec 31, 2024

    14 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2024

    15 pagesAA

    Statement of capital following an allotment of shares on Jul 22, 2025

    • Capital: GBP 63,626.8
    4 pagesSH01

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Memorandum and Articles of Association

    59 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jun 30, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 2nd Floor Guardian House 7 North Bar Street Banbury Oxfordshire OX16 0TB England to The Copse Bloxham Mill Barford Road Bloxham Oxfordshire OX15 4FF on Apr 30, 2025

    1 pagesAD01

    Memorandum and Articles of Association

    60 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Dec 31, 2023

    13 pagesAA

    Confirmation statement made on Jun 30, 2024 with updates

    9 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    57 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Mar 25, 2024

    • Capital: GBP 50,901.44
    3 pagesSH01

    Appointment of Mr Brian John Scott as a director on Jan 15, 2024

    2 pagesAP01

    Appointment of Mr Jonathan Paul Dunkley as a director on Jan 15, 2024

    2 pagesAP01

    Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP United Kingdom to 2nd Floor Guardian House 7 North Bar Street Banbury Oxfordshire OX16 0TB on Jan 15, 2024

    1 pagesAD01

    Termination of appointment of Alexander George Tristram Heath as a director on Jan 12, 2024

    1 pagesTM01

    Termination of appointment of David Edward Christian Mott as a director on Jan 12, 2024

    1 pagesTM01

    Termination of appointment of Glen Peter Collins as a director on Jan 12, 2024

    1 pagesTM01

    Notification of Camden Ventures Limited as a person with significant control on Jan 12, 2024

    2 pagesPSC02

    Cessation of Wellington Partners Ventures Iv Technology Fund L.P. as a person with significant control on Jan 12, 2024

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2022

    13 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0