ART SYSTEMS HOLDINGS LIMITED

Company number 06888769

Date	Type	Description	View / Download
19 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
19 May 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
23 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(5 pages)
25 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 40,000	(5 pages)
25 May 2016	AP01	Appointment of Mr Steven Hawker as a director on 5 April 2016	(2 pages)
22 Apr 2016	AUD	Auditor's resignation	(1 page)
18 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(24 pages)
14 Apr 2016	AP01	Appointment of Mr Sunil Jayantilal Madhani as a director on 5 April 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Mr Leon Hemani as a director on 5 April 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Mr Duncan Gavin Forsyth as a director on 5 April 2016	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Steven Hawker as a director on 5 April 2016	(1 page)
14 Apr 2016	TM01	Termination of appointment of Catherine Sarah Hawker as a director on 5 April 2016	(1 page)
14 Apr 2016	TM01	Termination of appointment of Stephen Francis Bliss as a director on 5 April 2016	(1 page)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	(26 pages) Download iXBRL
13 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 40,000	(6 pages)
14 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 40,000	(6 pages)
16 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
01 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(6 pages)
15 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
16 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)
09 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(6 pages)
15 Sep 2011	SH01	Statement of capital following an allotment of shares on 25 August 2011 GBP 40,000	(4 pages)
07 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(26 pages)
09 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(6 pages)

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