ARISTE HOLDING LIMITED

Company number 07005622

Date	Type	Description	View / Download
29 May 2014	TM01	Termination of appointment of Edward Foster as a director	(1 page)
20 May 2014	AP03	Appointment of Ms Paula Mary Watts as a secretary	(2 pages)
16 May 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
16 May 2014	SH08	Change of share class name or designation	(2 pages)
16 May 2014	SH01	Statement of capital following an allotment of shares on 1 May 2014 GBP 4,736,010 ANNOTATION Clarification a Second filed SH01 is registered on 01/12/2015	(6 pages)
16 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
09 May 2014	AP01	Appointment of Mr Peter Andrew John Hartley as a director	(2 pages)
09 May 2014	TM01	Termination of appointment of Mark Kuchenrither as a director	(1 page)
21 Oct 2013	AP01	Appointment of Mr Edward Nicholas Foster as a director	(2 pages)
07 Oct 2013	AA	Full accounts made up to 30 September 2012	(19 pages)
30 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders	(5 pages)
30 Sep 2013	TM01	Termination of appointment of Peter Tuvey as a director	(1 page)
20 Sep 2013	TM01	Termination of appointment of Peter Tuvey as a director	(1 page)
24 Jul 2013	AP01	Appointment of Mr Thomas Harold Welch Jr. as a director	(2 pages)
23 Jul 2013	TM01	Termination of appointment of Jodie Maccarrone as a director	(1 page)
23 Jul 2013	TM01	Termination of appointment of Leigh Lindsey as a director	(1 page)
08 Oct 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(6 pages)
26 Jun 2012	AP01	Appointment of Leigh Ann Lindsey as a director	(2 pages)
08 May 2012	AP01	Appointment of Jodie Maccarrone as a director	(2 pages)
08 May 2012	AP01	Appointment of Mr Mark Kuchenrither as a director	(2 pages)
02 May 2012	AA	Accounts for a small company made up to 31 October 2011	(7 pages)
24 Apr 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
24 Apr 2012	SH08	Change of share class name or designation	(2 pages)
24 Apr 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(51 pages)
23 Apr 2012	AA01	Current accounting period shortened from 31 October 2012 to 30 September 2012	(1 page)