ARTISANTI LIMITED

Company number 06272345

Date	Type	Description	View / Download
23 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 19 June 2024	(18 pages)
18 Jun 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-20	(1 page)
03 Jul 2023	AD01	Registered office address changed from C/O Premier Epos Unit a, 24 Kelvin Road Wallasey CH44 7JW England to Purnells Suite 4, Portfolio House 3 Princes Street Dorest Dorchester DT1 1TP on 3 July 2023	(2 pages)
27 Jun 2023	LIQ02	Statement of affairs	(18 pages)
27 Jun 2023	600	Appointment of a voluntary liquidator	(3 pages)
04 May 2023	TM01	Termination of appointment of Kristoffer Philip Bark as a director on 22 April 2023	(1 page)
13 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with updates	(4 pages)
27 Mar 2023	AP01	Appointment of Mr Russell Batchelor as a director on 27 March 2023	(2 pages)
06 Jan 2023	AD01	Registered office address changed from 1 Pye Road Wirral CH60 0DB England to C/O Premier Epos Unit a, 24 Kelvin Road Wallasey CH44 7JW on 6 January 2023	(1 page)
21 Sep 2022	AD01	Registered office address changed from 18 Blackwater Close Spencers Wood Reading Berkshire RG7 1DT to 1 Pye Road Wirral CH60 0DB on 21 September 2022	(1 page)
21 Sep 2022	AP01	Appointment of Mr Kristoffer Philip Bark as a director on 16 August 2022	(2 pages)
21 Sep 2022	PSC02	Notification of Artisanti Holdings Ltd as a person with significant control on 18 August 2022	(2 pages)
21 Sep 2022	PSC07	Cessation of David John Jenkins as a person with significant control on 16 August 2022	(1 page)
21 Sep 2022	TM01	Termination of appointment of David John Jenkins as a director on 16 August 2022	(1 page)
21 Sep 2022	TM02	Termination of appointment of David John Jenkins as a secretary on 16 August 2022	(1 page)
13 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	(3 pages)
14 Jun 2022	PSC04	Change of details for Mr David John Jenkins as a person with significant control on 2 August 2021	(2 pages)
12 Oct 2021	AA	Unaudited abridged accounts made up to 30 June 2021	(6 pages)
31 Aug 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
02 Aug 2021	SH06	Cancellation of shares. Statement of capital on 21 May 2021 GBP 80	(4 pages)
19 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with updates	(5 pages)
15 Jul 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
15 Jul 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Jul 2021	SH06	Cancellation of shares. Statement of capital on 21 May 2021 GBP 80	(4 pages)
05 Jul 2021	PSC07	Cessation of Adrienne Wareham as a person with significant control on 21 May 2021	(1 page)