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ARISTE HOLDING LIMITED

Company number 07005622

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
12 Apr 2012	SH02	Sub-division of shares on 27 February 2012	View PDF Sub-division of shares on 27 February 2012 - link opens in a new window - 5 pages (5 pages)
12 Apr 2012	SH02	Sub-division of shares on 2 April 2012	View PDF Sub-division of shares on 2 April 2012 - link opens in a new window - 5 pages (5 pages)
08 Feb 2012	CERTNM	Company name changed cash genie uk LIMITED\certificate issued on 08/02/12 RES15 ‐ Change company name resolution on 2012-01-19	View PDF Company name changed cash genie uk LIMITED\certificate issued on 08/02/12 RES15 ‐ Change company name resolution on 2012-01-19 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
29 Nov 2011	CERTNM	Company name changed ariste holdings LIMITED\certificate issued on 29/11/11 RES15 ‐ Change company name resolution on 2011-11-29 NM01 ‐ Change of name by resolution	View PDF Company name changed ariste holdings LIMITED\certificate issued on 29/11/11 RES15 ‐ Change company name resolution on 2011-11-29 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
10 Nov 2011	CERTNM	Company name changed cash genie uk LIMITED\certificate issued on 10/11/11 RES15 ‐ Change company name resolution on 2011-10-19	View PDF Company name changed cash genie uk LIMITED\certificate issued on 10/11/11 RES15 ‐ Change company name resolution on 2011-10-19 - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-10-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-10-19 - link opens in a new window - 1 page (1 page)
25 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 7 pages (7 pages)
21 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Oct 2010	AA01	Current accounting period extended from 30 September 2010 to 31 October 2010	View PDF Current accounting period extended from 30 September 2010 to 31 October 2010 - link opens in a new window - 1 page (1 page)
23 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Sep 2010	CH01	Director's details changed for Mr Peter John Tuvey on 1 September 2010	View PDF Director's details changed for Mr Peter John Tuvey on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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