ART SYSTEMS HOLDINGS LIMITED

Company number 06888769

Date	Type	Description	View / Download
28 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
28 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
10 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)
11 Feb 2020	MR01	Registration of charge 068887690003, created on 6 February 2020	(33 pages)
13 Jan 2020	TM01	Termination of appointment of Duncan Gavin Forsyth as a director on 23 December 2019	(1 page)
21 Oct 2019	MR01	Registration of charge 068887690002, created on 14 October 2019	(35 pages)
03 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
11 Jun 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(13 pages)
11 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(44 pages)
11 Jun 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
11 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
21 Feb 2019	AD03	Register(s) moved to registered inspection location Arrowhead Park Arrowhead Road Theale Reading RG7 4AH	(1 page)
21 Feb 2019	AD02	Register inspection address has been changed to Arrowhead Park Arrowhead Road Theale Reading RG7 4AH	(1 page)
30 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	(3 pages)
15 May 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
15 May 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
15 May 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(15 pages)
15 May 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(48 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
01 Dec 2017	MR01	Registration of charge 068887690001, created on 1 December 2017	(7 pages)
14 Jul 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(14 pages)
14 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(47 pages)
13 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)
13 Jul 2017	PSC02	Notification of Westcoast (Holdings) Limited as a person with significant control on 6 April 2016	(2 pages)
08 Jun 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)

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